
| 1 | TM-1 | 16 Sep 2015 |
| 2 | Authorization Document (POA) | 16 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7854203 | 3839723 | 25 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8380696 | 4140026 | 06 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8836340 | 4367077 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9601636 | 4757947 | 20 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10685819 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10909857 | 04 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3056633 | 11115573 | 5115701 | 16 Feb 2021 |