| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 14 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Apr 2019 |
| 5 | Journal Copy | 09 Apr 2021 |
| 6 | Certificate | 16 Aug 2021 |
| 1 | Dispatching of Examination Report for : 3500957 via Email | 4955180 | 2146031 | 21 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7799648 | 3776805 | 15 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8198180 | 4030742 | 01 May 2019 |
| 4 | Hearing notice (Adjourned) | 9626222 | 4734996 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10738523 | 27 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11110200 | 15 Feb 2021 | |
| 7 | Tribunal Accepted Notice for : 3500957 | 11308683 | 5154077 | 25 Mar 2021 |