
| 1 | Authorization Letter | 30 Sep 2016 |
| 2 | TM-1 | 30 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 Sep 2019 |
| 5 | Journal Copy | 04 May 2021 |
| 6 | Certificate | 15 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 8541597 | 4233403 | 05 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9602050 | 4759868 | 20 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10684053 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10915352 | 05 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11218999 | 09 Mar 2021 | |
| 6 | Tribunal Accepted Notice for : 3377904 | 11410567 | 5183308 | 21 Apr 2021 |