
| 1 | TM-1 | 11 Jul 2014 |
| 2 | Reply to Exam Report (MIS-R) | 28 Dec 2015 |
| 3 | TM-M(EXTENSION OF TIME) | 05 Apr 2018 |
| 4 | Documents in support of Show cause Hearing (SCH) | 24 Jan 2019 |
| 5 | Authorization Letter | 25 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 5970344 | 2707608 | 28 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6195110 | 2793499 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6613742 | 3076854 | 04 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7455787 | 3648256 | 13 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2772351 | 7686409 | 3730587 | 28 Jan 2019 |