
| 1 | TM-1 | 07 Jul 2015 |
| 2 | Authorization Document (POA) | 07 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7807692 | 3795657 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8249721 | 4069398 | 11 May 2019 |
| 3 | Hearing notice (Adjourned) | 8910672 | 4408611 | 12 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9744679 | 4812883 | 11 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10703819 | 19 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3001532 | 10925649 | 5067244 | 06 Jan 2021 |