
| 1 | TM-1 | 31 Aug 2015 |
| 2 | Authorization Document (POA) | 31 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7947067 | 3889297 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8487702 | 4206965 | 25 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9061885 | 4474243 | 10 Oct 2019 |
| 4 | Tribunal Refused Notice for : 3044006 | 10252487 | 4933694 | 07 Aug 2020 |