| 1 | TM-1 | 05 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 3 | Authorization Letter | 25 Jul 2019 |
| 3 | Documents in support of Show cause Hearing (SCH) | 25 Jul 2019 |
| 4 | Authorization Letter | 25 Jul 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 8335129 | 4128498 | 29 May 2019 |
| 2 | Hearing notice (Adjourned) | 8849816 | 4368633 | 29 Aug 2019 |