
| 1 | TM-1 | 15 Jun 2015 |
| 2 | Authorization Document (POA) | 15 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Dec 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 21 Feb 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 15 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 7805012 | 3780173 | 16 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8487651 | 4206909 | 25 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9420620 | 4653529 | 17 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10676023 | 11 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10924688 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11193840 | 03 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 2985273 | 11370431 | 5177288 | 09 Apr 2021 |