| 1 | TM-1 | 18 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 27 Dec 2018 |
| 4 | Authorization Letter | 17 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7095738 | 3312648 | 05 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 8279358 | 4096502 | 17 May 2019 |
| 3 | Hearing notice (Adjourned) | 8835815 | 4377049 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9287986 | 4557720 | 22 Nov 2019 |