| 1 | TM-1 | 28 Oct 2016 |
| 2 | Additional Representation Sheet | 28 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2019 |
| 6 | Authorization Letter | 18 Mar 2019 |
| 7 | Letter of Withdrawal | 22 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7395090 | 3591350 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7756235 | 3839334 | 08 Feb 2019 |
| 3 | Tribunal Withdrawn Notice for : 3398774 | 8007965 | 3915518 | 25 Mar 2019 |