
| 1 | TM-1 | 28 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Jan 2021 |
| 5 | Authorization Letter | 12 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 9048154 | 4466004 | 07 Oct 2019 |
| 2 | Hearing notice (Adjourned) | 9668171 | 4764606 | 29 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10755878 | 02 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 10978817 | 18 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3494887 | 11245836 | 5144612 | 15 Mar 2021 |