
| 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) | 7902360 | 3862442 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8389865 | 4144415 | 07 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8872832 | 4382119 | 03 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9681797 | 4767736 | 31 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10692774 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075233 | 08 Feb 2021 | |
| 7 | Tribunal Abandoned Notice for : 3084735 | 11237944 | 5143817 | 12 Mar 2021 |