
| 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 |
| 5 | Authorization Letter | 07 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7921286 | 3870760 | 08 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8696744 | 4297920 | 01 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9189834 | 4542141 | 04 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9681808 | 4767738 | 31 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10692793 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11075262 | 08 Feb 2021 | |
| 7 | Tribunal Abandoned Notice for : 3084766 | 11237865 | 5143800 | 12 Mar 2021 |