| 1 | TM-1 | 14 Jan 2015 |
| 2 | Power of Attorney | 14 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2018 |
| 5 | Journal Copy | 05 Jul 2019 |
| 6 | Certificate | 26 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7246194 | 3395756 | 09 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7880724 | 3858301 | 28 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 2883198 | 8205638 | 4033661 | 02 May 2019 |
| 4 | O3 NOTICE | 19011553 | 6956565 | 17 Oct 2024 |