| 1 | TM-1 | 23 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 3 | Authorization Letter | 20 Sep 2019 |
| 3 | Documents in support of Show cause Hearing (SCH) | 20 Sep 2019 |
| 4 | Authorization Letter | 20 Sep 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8699984 | 4310692 | 01 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9171985 | 4533470 | 30 Oct 2019 |