| 1 | TM-1 | 25 Mar 2015 |
| 2 | Authorization Document (POA) | 25 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Jan 2019 |
| 5 | Journal Copy | 09 May 2019 |
| 6 | Certificate | 06 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7359850 | 3516671 | 29 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 2929458 | 7723236 | 3748318 | 04 Feb 2019 |
| 3 | O3 NOTICE | 19274550 | 7022764 | 09 Dec 2024 |