
| 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 : 3084753 | 4108908 | 1933472 | 17 Oct 2016 |
| 2 | Hearing Notice (Show Cause) | 7902408 | 3862487 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8397103 | 4144596 | 10 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9057973 | 4471561 | 09 Oct 2019 |
| 5 | Hearing Notice (Show Cause) | 10692785 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075255 | 08 Feb 2021 | |
| 7 | Tribunal Abandoned Notice for : 3084753 | 11237642 | 5143788 | 12 Mar 2021 |