| 1 | TM-1 | 20 Mar 2015 |
| 2 | Power of Attorney | 20 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Jun 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Feb 2019 |
| 5 | Journal Copy | 10 Jul 2019 |
| 6 | Certificate | 03 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7398894 | 3551765 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7921872 | 3871994 | 08 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 2926890 | 8225538 | 4044003 | 07 May 2019 |
| 4 | O3 NOTICE | 19245322 | 7020219 | 03 Dec 2024 |