
| 1 | TM-1 | 18 Aug 2015 |
| 2 | Authorization Document (POA) | 18 Aug 2015 |
| 3 | MIS-A | 18 Oct 2016 |
| 4 | MIS-A | 18 Oct 2016 |
| 5 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 6 | MIS-A | 18 Oct 2016 |
| 7 | MIS-A | 18 Oct 2016 |
| 8 | Reply to Exam Report (MIS-R) | 13 Feb 2018 |
| 9 | Affidavit | 27 Mar 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 09 Jul 2019 |
| 11 | Journal Copy | 03 Sep 2019 |
| 12 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7620916 | 3702770 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8264511 | 4083321 | 15 May 2019 |
| 3 | Tribunal Accepted Notice for : 3034814 | 8565681 | 4232214 | 10 Jul 2019 |