| 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) | 8699985 | 4310695 | 01 Aug 2019 |
| 2 | Tribunal Refused Notice for : 3416536 | 9059798 | 4453636 | 09 Oct 2019 |