
| 1 | TM-1 | 19 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 03 Jul 2023 |
| 1 | Hearing Notice (Show Cause) | 15286475 | 23 May 2023 | |
| 2 | Hearing Notice (Show Cause) | 16652753 | 28 Nov 2023 | |
| 3 | Hearing Notice (Show Cause) | 16923961 | 23 Dec 2023 | |
| 4 | Tribunal Refused Notice for : 3435363 | 17081714 | 6445608 | 09 Jan 2024 |