| 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 | 24 Apr 2019 |
| 6 | Certificate | 07 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7246195 | 3395733 | 09 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 2883199 | 7591235 | 3664038 | 08 Jan 2019 |
| 3 | O3 NOTICE | 19011555 | 6956568 | 17 Oct 2024 |