| 1 | TM-1 | 08 Sep 2014 |
| 2 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 3 | TM-16 | 29 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6971544 | 3216983 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7687611 | 3732514 | 28 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8276604 | 4084799 | 17 May 2019 |
| 4 | Hearing notice (Adjourned) | 8957005 | 4419794 | 19 Sep 2019 |