| 1 | Additional Representation Sheet | 07 Dec 2016 |
| 1 | TM-1 | 07 Dec 2016 |
| 2 | Additional Representation Sheet | 07 Dec 2016 |
| 2 | TM-1 | 07 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Authorization Letter | 02 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Mar 2019 |
| 6 | Journal Copy | 11 Jun 2019 |
| 7 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7304423 | 3553450 | 20 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7746554 | 3832640 | 07 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3427274 | 7969360 | 3895425 | 18 Mar 2019 |