| 1 | TM-1 | 23 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 3 | Authorization Letter | 20 Sep 2019 |
| 3 | Documents in support of Show cause Hearing (SCH) | 20 Sep 2019 |
| 4 | Authorization Letter | 20 Sep 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Sep 2019 |
| 5 | Journal Copy | 11 Dec 2019 |
| 6 | Certificate | 20 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8699980 | 4310691 | 01 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3416531 | 8980354 | 4414182 | 24 Sep 2019 |