| 1 | TM-1 | 03 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 29 Apr 2017 |
| 3 | Authorization Letter | 19 Oct 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Oct 2019 |
| 5 | Authorization Letter | 17 Feb 2020 |
| 6 | Journal Copy | 16 Sep 2020 |
| 7 | Certificate | 20 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 8890821 | 4396342 | 07 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9382495 | 4643410 | 10 Dec 2019 |
| 3 | Tribunal Accepted Notice for : 3473124 | 9781350 | 4806652 | 18 Feb 2020 |