| 1 | TM-1 | 12 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 24 May 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 29 Dec 2018 |
| 4 | Authorization Letter | 02 Jan 2019 |
| 5 | Journal Copy | 05 Apr 2019 |
| 6 | Certificate | 30 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7235563 | 3407394 | 05 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3306267 | 7551606 | 01 Jan 2019 |