
| 1 | TM-1 | 08 May 2015 |
| 2 | Power of Attorney | 08 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Apr 2016 |
| 4 | Letter | 26 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 24 Apr 2019 |
| 6 | Letter | 26 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 03 Sep 2019 |
| 8 | Journal Copy | 29 Nov 2019 |
| 9 | Certificate | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8601748 | 4257654 | 16 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 2959739 | 8876293 | 4373577 | 04 Sep 2019 |
| 3 | O3 NOTICE | 19512423 | 7086870 | 16 Jan 2025 |