| 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 | 19 Jul 2019 |
| 6 | Certificate | 18 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8107156 | 3988471 | 11 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3185696 | 8285384 | 4071243 | 20 May 2019 |