
| 1 | TM-1 | 22 Sep 2015 |
| 2 | Authorization Document (POA) | 22 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7954166 | 3893547 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8953979 | 4415972 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9772677 | 4817432 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10714772 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10965762 | 14 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3061366 | 11221406 | 5141135 | 09 Mar 2021 |