| 1 | TM-1 | 02 Feb 2016 |
| 2 | Authorization Document (POA) | 02 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Dec 2020 |
| 6 | Journal Copy | 29 Jan 2021 |
| 7 | Journal Copy | 29 Jan 2021 |
| 8 | Journal Copy | 29 Jan 2021 |
| 9 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8105395 | 3985903 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8582119 | 4258601 | 12 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9290046 | 4589137 | 23 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10693674 | 17 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3173864 | 10960322 | 5074109 | 13 Jan 2021 |