
| 1 | TM-1 | 29 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 3 | Affidavit | 25 Mar 2019 |
| 4 | Authorization Letter | 28 Mar 2019 |
| 5 | Authorization Letter | 24 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7793795 | 3774689 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8301071 | 4089954 | 22 May 2019 |
| 3 | Hearing notice (Adjourned) | 8843942 | 4375132 | 28 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9323453 | 4595408 | 29 Nov 2019 |