| 1 | TM-1 | 18 Feb 2016 |
| 2 | Authorization Document (POA) | 18 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 5 | Journal Copy | 18 Sep 2019 |
| 6 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 8024328 | 3953631 | 27 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3188312 | 8620249 | 4256830 | 19 Jul 2019 |