
| 1 | TM-1 | 02 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 21 Nov 2015 |
| 3 | Authorization Letter | 06 Jan 2016 |
| 4 | Affidavit | 25 Oct 2016 |
| 5 | Journal Copy | 06 Mar 2017 |
| 6 | Certificate | 24 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 2544753 | 1291487 | 23 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2732723 | 1521950 | 11 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4002420 | 1915389 | 19 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4408152 | 2007370 | 11 Jan 2017 |
| 5 | Tribunal Accepted Notice for : 2309048 | 4572153 | 2033343 | 24 Feb 2017 |
| 6 | O3 NOTICE | 12707111 | 5447271 | 24 Dec 2021 |