| 1 | TM-1 | 16 Dec 2015 |
| 2 | Authorization Document (POA) | 16 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Sep 2019 |
| 5 | Journal Copy | 26 Nov 2019 |
| 6 | Certificate | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8066527 | 3979101 | 03 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8553227 | 4236003 | 08 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3127895 | 8881241 | 4376307 | 05 Sep 2019 |