| 1 | TM-1 | 21 Apr 2015 |
| 2 | Additional Representation Sheet | 21 Apr 2015 |
| 3 | Authorization Document (POA) | 21 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 20 Mar 2016 |
| 5 | Hearing Notice | 10 May 2018 |
| 6 | Reply to Exam Report (MIS-R) | 25 Jun 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 01 Feb 2019 |
| 8 | Journal Copy | 08 Aug 2019 |
| 9 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6335513 | 10 May 2018 | |
| 2 | Hearing notice (Adjourned) | 7578543 | 3657067 | 07 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 2946127 | 8443541 | 4159163 | 17 Jun 2019 |
| 4 | O3 NOTICE | 19422222 | 7057799 | 02 Jan 2025 |