| 1 | Correspondence | 09 Feb 2016 |
| 1 | TM-1 | 09 Feb 2016 |
| 2 | Correspondence | 09 Feb 2016 |
| 2 | TM-1 | 09 Feb 2016 |
| 3 | Authorization Document (POA) | 09 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Oct 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 May 2019 |
| 6 | Authorization Letter | 26 May 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 8 | Journal Copy | 26 Jul 2019 |
| 9 | Certificate | 24 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8007540 | 3930473 | 25 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3180610 | 8319678 | 4089559 | 27 May 2019 |