
| 1 | TM-1 | 14 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Aug 2019 |
| 5 | Affidavit | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8465143 | 4181365 | 20 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 8968634 | 4427521 | 21 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9362193 | 4627522 | 05 Dec 2019 |