
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Authorization Document (POA) | 26 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7902355 | 3862450 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8389860 | 4144408 | 07 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8872824 | 4382118 | 03 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3084730 | 9529056 | 4686180 | 06 Jan 2020 |