
| 1 | TM-1 | 08 Feb 2016 |
| 2 | Reply to Exam Report (MIS-R) | 16 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Jul 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Oct 2019 |
| 5 | Affidavit | 24 Oct 2019 |
| 6 | Authorization Letter | 06 Jan 2020 |
| 7 | Return post | 04 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8147205 | 4006879 | 20 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8795980 | 4350733 | 21 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9516177 | 4742406 | 02 Jan 2020 |