
| 1 | TM-1 | 19 Feb 2016 |
| 2 | Authorization Document (POA) | 19 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2021 |
| 5 | Journal Copy | 25 Jan 2021 |
| 6 | Journal Copy | 25 Jan 2021 |
| 7 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8137404 | 4000232 | 18 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8615704 | 4267077 | 18 Jul 2019 |
| 3 | Hearing Notice (Show Cause) | 10703841 | 19 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3189816 | 10925899 | 5067336 | 06 Jan 2021 |