
| 1 | TM-1 | 30 Mar 2015 |
| 2 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 3 | Authorization Document (POA) | 23 Jun 2018 |
| 4 | TM-M(EXTENSION OF TIME) | 28 Jun 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 04 Sep 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 17 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 6368454 | 2911278 | 17 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6692972 | 3117558 | 19 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7316999 | 3575616 | 22 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7750751 | 3834330 | 07 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 8931376 | 4444363 | 17 Sep 2019 |
| 6 | Hearing notice (Adjourned) | 9726396 | 4805941 | 07 Feb 2020 |