
| 1 | Correspondence | 11 Aug 2015 |
| 2 | TM-1 | 11 Aug 2015 |
| 3 | Authorization Document (POA) | 11 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 02 Aug 2016 |
| 5 | Reply to Exam Report (MIS-R) | 07 Aug 2017 |
| 6 | Affidavit | 25 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7617763 | 3699934 | 12 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8192645 | 4031242 | 30 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8699845 | 4310628 | 01 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9063990 | 4474458 | 10 Oct 2019 |