
| 1 | TM-1 | 19 Nov 2012 |
| 2 | Authorization Document (POA) | 19 Nov 2012 |
| 3 | Reply to Exam Report (MIS-R) | 19 Mar 2014 |
| 4 | Reply to Exam Report (MIS-R) | 22 Sep 2014 |
| 5 | Reply to Exam Report (MIS-R) | 28 Jun 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 12 Nov 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 31 Jan 2019 |
| 8 | Authorization Letter | 07 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 5974996 | 2655592 | 28 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6271432 | 2876346 | 25 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6880621 | 3159571 | 27 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7398695 | 3551607 | 03 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2429307 | 7808669 | 3807190 | 18 Feb 2019 |