
| 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) | 7902395 | 3862467 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8396953 | 4144583 | 10 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9057959 | 4471514 | 09 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10692775 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11075234 | 08 Feb 2021 | |
| 6 | Tribunal Abandoned Notice for : 3084739 | 11237761 | 5143793 | 12 Mar 2021 |