
| 1 | TM-1 | 28 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 3 | Authorization Letter | 10 Jan 2019 |
| 4 | Authorization Letter | 05 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7293512 | 3543652 | 17 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8336505 | 4130996 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 9609005 | 4739578 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10730395 | 26 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11254471 | 16 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3420651 | 11450411 | 5191213 | 03 May 2021 |