| 1 | TM-1 | 10 Feb 2016 |
| 2 | Authorization Document (POA) | 10 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 29 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 5 | Journal Copy | 11 Jul 2019 |
| 6 | Certificate | 10 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8105499 | 3985950 | 11 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3181416 | 8273162 | 4066079 | 16 May 2019 |