
| 1 | TM-1 | 16 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 06 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Feb 2017 |
| 4 | Correspondence | 02 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 03 Jul 2019 |
| 6 | Authorization Letter | 18 Dec 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 16 Apr 2021 |
| 8 | Authorization Letter | 01 Jul 2021 |
| 9 | Journal Copy | 03 Aug 2021 |
| 10 | Certificate | 26 Nov 2021 |
| 1 | Hearing Notice (Show Cause) | 8202874 | 4040612 | 01 May 2019 |
| 2 | Hearing notice (Adjourned) | 8928409 | 4411824 | 16 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9648708 | 4764256 | 27 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684837 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10930258 | 07 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11204729 | 05 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11512491 | 17 May 2021 | |
| 8 | Tribunal Accepted Notice for : 3260179 | 11748999 | 5232806 | 01 Jul 2021 |