
| 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) | 04 Jan 2021 |
| 5 | Journal Copy | 25 Jan 2021 |
| 6 | Journal Copy | 25 Jan 2021 |
| 7 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8137405 | 4000231 | 18 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8615705 | 4267076 | 18 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9061886 | 4474244 | 10 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10703842 | 19 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3189817 | 10915290 | 5065054 | 05 Jan 2021 |