| 1 | TM-1 | 19 Dec 2016 |
| 2 | TM-61 | 19 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 15 Jan 2019 |
| 6 | Authorization Letter | 26 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7411113 | 3610803 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7781962 | 3874074 | 13 Feb 2019 |
| 3 | Tribunal Refused Notice for : 3436657 | 8036308 | 3931318 | 29 Mar 2019 |