| 1 | TM-1 | 14 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 07 Apr 2017 |
| 3 | Authorization Letter | 07 Oct 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8773860 | 4332801 | 16 Aug 2019 |
| 2 | Tribunal Refused Notice for : 3431843 | 9088239 | 4464318 | 15 Oct 2019 |