
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Authorization Document (POA) | 26 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 May 2019 |
| 5 | Authorization Letter | 07 Jan 2020 |
| 6 | Journal Copy | 09 Dec 2021 |
| 7 | Certificate | 01 Apr 2022 |
| 1 | Hearing Notice (Show Cause) | 7921294 | 3870796 | 08 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8696757 | 4297926 | 01 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9189842 | 4542143 | 04 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9681812 | 4767740 | 31 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10693830 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10908230 | 04 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11260259 | 17 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11566219 | 28 May 2021 | |
| 9 | Tribunal Accepted Notice for : 3084774 | 12313874 | 5335134 | 13 Oct 2021 |