
| 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) | 7921283 | 3870634 | 08 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8696743 | 4297919 | 01 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9189833 | 4542140 | 04 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10692792 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11075261 | 08 Feb 2021 | |
| 6 | Tribunal Abandoned Notice for : 3084763 | 11237859 | 5143799 | 12 Mar 2021 |