| 1 | TM-1 | 16 Jan 2015 |
| 2 | Authorization Document (POA) | 16 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 01 Dec 2018 |
| 5 | Journal Copy | 23 Mar 2019 |
| 6 | Certificate | 13 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7093524 | 3305473 | 04 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 2883859 | 7445101 | 3566408 | 11 Dec 2018 |
| 3 | O3 NOTICE | 19017986 | 6956496 | 18 Oct 2024 |