
| 1 | TM-1 | 14 May 2015 |
| 2 | Power of Attorney | 14 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Jul 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Feb 2019 |
| 6 | Journal Copy | 16 May 2019 |
| 7 | Certificate | 06 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7390714 | 3524896 | 01 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2963676 | 7740192 | 3754808 | 06 Feb 2019 |
| 3 | O3 NOTICE | 19546168 | 7093845 | 21 Jan 2025 |