| 1 | TM-1 | 15 Apr 2015 |
| 2 | Power of Attorney | 15 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 5 | Journal Copy | 22 May 2019 |
| 6 | Certificate | 18 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7435813 | 3574935 | 10 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2944582 | 7817369 | 3787743 | 19 Feb 2019 |
| 3 | O3 NOTICE | 19376838 | 7046880 | 24 Dec 2024 |