| 1 | TM-1 | 08 Feb 2016 |
| 2 | Authorization Document (POA) | 08 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 5 | Authorization Letter | 14 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8104259 | 3985497 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8437523 | 4171763 | 17 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3179550 | 8866836 | 02 Sep 2019 |