
| 1 | TM-1 | 07 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 3 | Authorization Letter | 24 Mar 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 01 Apr 2019 |
| 6 | Affidavit | 09 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7793694 | 3774171 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8572443 | 4303274 | 11 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9441608 | 4657022 | 19 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10730471 | 26 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11254809 | 16 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3428044 | 11460766 | 5192660 | 05 May 2021 |