| 1 | Reply to Exam Report (MIS-R) | 10 Aug 2016 |
| 2 | Authorization Document (POA) | 22 Dec 2016 |
| 2 | TM-1 | 22 Dec 2016 |
| 3 | Authorization Document (POA) | 22 Dec 2016 |
| 3 | TM-1 | 22 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Jun 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 13 Jun 2019 |
| 6 | Journal Copy | 14 Feb 2020 |
| 7 | Journal Copy | 14 Feb 2020 |
| 8 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8070241 | 3980730 | 03 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8836397 | 4367125 | 27 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3134701 | 9229380 | 4533704 | 11 Nov 2019 |
| 4 | O3 NOTICE | 21070678 | 7478733 | 27 Oct 2025 |