
| 1 | TM-1 | 31 Dec 2015 |
| 2 | Authorization Document (POA) | 31 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 8130821 | 3998460 | 16 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8777262 | 4336772 | 17 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9834138 | 4853152 | 27 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10720372 | 24 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3143981 | 10940776 | 5069941 | 08 Jan 2021 |