
| 1 | Correspondence | 27 Aug 2015 |
| 2 | TM-1 | 27 Aug 2015 |
| 3 | Authorization Document (POA) | 27 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 25 Jul 2016 |
| 5 | Reply to Exam Report (MIS-R) | 25 Jul 2016 |
| 6 | Affidavit | 25 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7617774 | 3700200 | 12 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8192654 | 4031310 | 30 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8699846 | 4310640 | 01 Aug 2019 |