| 1 | TM-1 | 09 Aug 2016 |
| 2 | TM-63 | 17 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 4 | Authorization Letter | 18 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Dec 2018 |
| 6 | Journal Copy | 29 May 2019 |
| 7 | Certificate | 26 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7218734 | 3403634 | 01 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3331651 | 7872709 | 3840677 | 27 Feb 2019 |