
| 1 | TM-1 | 26 May 2014 |
| 2 | Reply to Exam Report (MIS-R) | 29 Dec 2015 |
| 3 | Authorization Document (POA) | 24 Nov 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Nov 2017 |
| 5 | Reply to Exam Report (MIS-R) | 19 Mar 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 7 | Journal Copy | 07 May 2019 |
| 8 | Certificate | 13 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 5893509 | 2654685 | 14 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6188154 | 2786315 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6541265 | 3036065 | 21 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7414947 | 3614143 | 05 Dec 2018 |
| 5 | Tribunal Accepted Notice for : 2744123 | 7626150 | 3774273 | 15 Jan 2019 |
| 6 | O3 NOTICE | 17648218 | 6639613 | 07 Mar 2024 |