
| 1 | TM-1 | 23 Jul 2015 |
| 2 | Reply to Exam Report (MIS-R) | 06 Jun 2016 |
| 3 | TM-M(EXTENSION OF TIME) | 16 Apr 2019 |
| 4 | Authorization Letter | 28 Aug 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 28 Aug 2019 |
| 6 | Journal Copy | 08 Nov 2019 |
| 7 | Certificate | 24 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7808620 | 3801002 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8489815 | 4207471 | 25 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3015335 | 8839572 | 4356448 | 28 Aug 2019 |
| 4 | O3 NOTICE | 19983230 | 7197767 | 28 Mar 2025 |