
| 1 | TM-1 | 03 Nov 2015 |
| 2 | Reply to Exam Report (MIS-R) | 12 Aug 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 23 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7866661 | 3842906 | 27 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8342961 | 4133710 | 30 May 2019 |
| 3 | Hearing notice (Adjourned) | 8873639 | 4382525 | 03 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9882580 | 4859710 | 05 Mar 2020 |