| 1 | TM-1 | 16 Feb 2016 |
| 2 | Authorization Document (POA) | 16 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Oct 2016 |
| 4 | Return post | 30 Apr 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Oct 2019 |
| 6 | Journal Copy | 21 Jan 2020 |
| 7 | Certificate | 05 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8145813 | 4006667 | 20 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8791863 | 4338624 | 20 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3186442 | 9064735 | 4455297 | 10 Oct 2019 |