
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 30 Nov 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7085731 | 3295251 | 03 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7532313 | 3687078 | 27 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8447911 | 4184519 | 18 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8959935 | 4420242 | 20 Sep 2019 |