| 1 | TM-1 | 16 Jan 2015 |
| 2 | Reply to Exam Report (MIS-R) | 17 Oct 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 18 Dec 2018 |
| 4 | Authorization Letter | 26 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7122264 | 3321474 | 10 Oct 2018 |
| 2 | Tribunal Refused Notice for : 2883360 | 7580629 | 3665932 | 07 Jan 2019 |