
| 1 | TM-1 | 20 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Mar 2017 |
| 3 | TM-M(EXTENSION OF TIME) | 16 Sep 2019 |
| 4 | TM-M(EXTENSION OF TIME) | 06 Jan 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Feb 2021 |
| 6 | Authorization Letter | 13 Feb 2021 |
| 1 | Hearing Notice (Show Cause) | 8585200 | 4260633 | 13 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9172685 | 4533516 | 30 Oct 2019 |
| 3 | Hearing Notice (Show Cause) | 10684461 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10915515 | 05 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11220557 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11446903 | 03 May 2021 | |
| 7 | Tribunal Refused Notice for : 3391674 | 11832343 | 5248002 | 16 Jul 2021 |