
| 1 | TM-1 | 14 Sep 2015 |
| 2 | Authorization Document (POA) | 14 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Apr 2019 |
| 5 | Authorization Letter | 11 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7853783 | 3839706 | 25 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8380693 | 4140022 | 06 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8836338 | 4367038 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9601633 | 4757943 | 20 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10685816 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10909853 | 04 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3054576 | 11115628 | 5115725 | 16 Feb 2021 |