| 1 | TM-1 | 25 Jan 2016 |
| 2 | Authorization Document (POA) | 25 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 Aug 2019 |
| 5 | Journal Copy | 02 Jan 2020 |
| 6 | Certificate | 13 Feb 2020 |
| 1 | Dispatching of Examination Report for : 3168056 | 4523143 | 2023823 | 09 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 8099662 | 3992113 | 10 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8611912 | 4264987 | 17 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3168056 | 8941813 | 4429633 | 18 Sep 2019 |