
| 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 | Dispatching of Examination Report for : 3084750 | 4108905 | 1933469 | 17 Oct 2016 |
| 2 | Hearing Notice (Show Cause) | 7902405 | 3862459 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8397065 | 4144593 | 10 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9057967 | 4471496 | 09 Oct 2019 |
| 5 | Hearing Notice (Show Cause) | 10692781 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075249 | 08 Feb 2021 | |
| 7 | Tribunal Abandoned Notice for : 3084750 | 11237700 | 5143792 | 12 Mar 2021 |