
| 1 | TM-1 | 18 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 3 | Authorization Letter | 15 Apr 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 16 Apr 2019 |
| 5 | Affidavit | 02 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7742651 | 3804054 | 06 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8572436 | 4303168 | 11 Jul 2019 |
| 3 | Tribunal Refused Notice for : 3411467 | 8927899 | 4394289 | 16 Sep 2019 |