
| 1 | TM-1 | 06 Aug 2015 |
| 2 | Authorization Document (POA) | 06 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Aug 2017 |
| 5 | Affidavit | 25 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7617746 | 3699911 | 12 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8192641 | 4031296 | 30 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8699826 | 4310617 | 01 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3025830 | 9035838 | 4440192 | 03 Oct 2019 |