| 1 | TM-1 | 25 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 22 Oct 2016 |
| 3 | Authorization Letter | 22 Jun 2019 |
| 3 | Documents in support of Show cause Hearing (SCH) | 22 Jun 2019 |
| 4 | Authorization Letter | 22 Jun 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Jun 2019 |
| 5 | Journal Copy | 08 Aug 2019 |
| 6 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8174808 | 4023509 | 26 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3267792 | 8488440 | 4186243 | 25 Jun 2019 |