
| 1 | TM-1 | 04 Sep 2015 |
| 2 | Reply to Exam Report (MIS-R) | 10 Aug 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 02 May 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7880601 | 3858219 | 28 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8351351 | 4137222 | 31 May 2019 |
| 3 | Hearing notice (Adjourned) | 9168202 | 4528077 | 29 Oct 2019 |