| 1 | TM-1 | 04 Mar 2017 |
| 2 | Authorization Document (POA) | 20 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2017 |
| 4 | Authorization Letter | 28 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2021 |
| 6 | Journal Copy | 01 Feb 2021 |
| 7 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7729045 | 3750241 | 05 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9600540 | 4723833 | 20 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10736854 | 27 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3503565 | 10955517 | 5072709 | 12 Jan 2021 |