
| 1 | TM-1 | 13 May 2015 |
| 2 | Authorization Document (POA) | 13 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Aug 2019 |
| 5 | Journal Copy | 20 Nov 2019 |
| 6 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7422933 | 3557582 | 06 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7853646 | 3839520 | 25 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8380685 | 4140015 | 06 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 2961790 | 8814847 | 4344101 | 23 Aug 2019 |
| 5 | O3 NOTICE | 19541377 | 7092748 | 21 Jan 2025 |