| 1 | Correspondence | 12 Feb 2016 |
| 1 | TM-1 | 12 Feb 2016 |
| 2 | Correspondence | 12 Feb 2016 |
| 2 | TM-1 | 12 Feb 2016 |
| 3 | Authorization Document (POA) | 12 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Nov 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Oct 2020 |
| 6 | Journal Copy | 22 Jan 2021 |
| 7 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8051323 | 3970423 | 30 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8728193 | 4320744 | 07 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9773069 | 4817522 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10714816 | 23 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3184107 | 10917683 | 5065426 | 05 Jan 2021 |