
| 1 | TM-1 | 15 Feb 2016 |
| 2 | Authorization Document (POA) | 15 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8107158 | 3988456 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8469464 | 4184153 | 20 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3185698 | 9005188 | 4421910 | 27 Sep 2019 |