| 1 | TM-1 | 23 Dec 2015 |
| 2 | Authorization Document (POA) | 23 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 May 2019 |
| 5 | Journal Copy | 29 Jul 2019 |
| 6 | Certificate | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8070424 | 3980752 | 03 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3136351 | 8402818 | 4145527 | 11 Jun 2019 |