| 1 | Reply to Exam Report (MIS-R) | 11 Feb 2008 |
| 2 | Reply to Exam Report (MIS-R) | 11 Feb 2008 |
| 3 | Reply to Exam Report (MIS-R) | 11 Feb 2008 |
| 4 | Reply to Exam Report (MIS-R) | 11 Feb 2008 |
| 5 | Note Sheet | 24 Mar 2008 |
| 6 | Examination Report | 24 Mar 2008 |
| 7 | Additional Representation Sheet | 24 Mar 2008 |
| 8 | Hearing Notice | 24 Mar 2008 |
| 9 | Reply to Exam Report (MIS-R) | 05 Feb 2009 |
| 10 | Reply to Exam Report (MIS-R) | 18 Dec 2009 |
| 11 | Reply to Exam Report (MIS-R) | 28 Mar 2012 |
| 12 | Documents in support of Show cause Hearing (SCH) | 25 Jun 2019 |
| 13 | Authorization Letter | 26 Jun 2019 |
| 14 | TM-M(EXTENSION OF TIME) | 14 Jan 2020 |
| 1 | Hearing notice (Adjourned) | 7411420 | 3611423 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7782506 | 3874841 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8272796 | 4139153 | 16 May 2019 |
| 4 | Hearing notice (Adjourned) | 9312041 | 4632985 | 27 Nov 2019 |