| 1 | TM-1 | 25 Jul 2016 |
| 2 | Power of Attorney | 25 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 16 Nov 2018 |
| 5 | Authorization Letter | 14 Mar 2019 |
| 6 | Journal Copy | 12 Jun 2019 |
| 7 | Certificate | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7052556 | 3265244 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7612034 | 3702331 | 11 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3318370 | 7955394 | 3887477 | 14 Mar 2019 |