
| 1 | TM-1 | 29 Apr 2016 |
| 2 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 3 | TM-M(EXTENSION OF TIME) | 03 Jan 2019 |
| 4 | TM-M(EXTENSION OF TIME) | 18 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Mar 2019 |
| 6 | Authorization Letter | 04 Sep 2019 |
| 7 | Journal Copy | 29 Nov 2019 |
| 8 | Certificate | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7223813 | 3369206 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7792370 | 3774419 | 14 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8571775 | 4303109 | 11 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3246290 | 8877748 | 04 Sep 2019 |