| 1 | TM-1 | 15 Feb 2016 |
| 2 | Authorization Document (POA) | 15 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 5 | Journal Copy | 18 Dec 2019 |
| 6 | Certificate | 20 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8107152 | 3988455 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8469462 | 4184151 | 20 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3185693 | 9005112 | 4421880 | 27 Sep 2019 |