
| 1 | TM-1 | 08 Feb 2016 |
| 2 | Authorization Document (POA) | 08 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Oct 2019 |
| 6 | Affidavit | 23 Oct 2019 |
| 6 | Authorization Letter | 23 Oct 2019 |
| 7 | Affidavit | 23 Oct 2019 |
| 7 | Authorization Letter | 23 Oct 2019 |
| 8 | Journal Copy | 25 Jan 2021 |
| 9 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8147204 | 4006870 | 20 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8795978 | 4350415 | 21 Aug 2019 |
| 3 | Hearing Notice (Show Cause) | 10720526 | 24 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3179282 | 10930485 | 5068011 | 07 Jan 2021 |