| 1 | TM-1 | 11 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 21 Oct 2016 |
| 3 | Authorization Letter | 28 Jan 2019 |
| 4 | Authorization Letter | 27 Nov 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7207970 | 3372166 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 8465321 | 4176801 | 20 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8973245 | 4423131 | 23 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10487773 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3256733 | 10628997 | 5004021 | 02 Nov 2020 |