| 1 | TM-1 | 27 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 12 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 15 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Aug 2017 |
| 5 | Letter | 13 Oct 2017 |
| 6 | Authorization Letter | 27 Jan 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 27 Jan 2020 |
| 8 | Journal Copy | 05 Sep 2020 |
| 9 | Certificate | 12 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7460007 | 3657658 | 13 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 9358381 | 4678474 | 05 Dec 2019 |
| 3 | Tribunal Accepted Notice for : 3399235 | 9657133 | 4746198 | 28 Jan 2020 |