| 1 | TM-1 | 15 May 2015 |
| 2 | Authorization Document (POA) | 15 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Feb 2019 |
| 5 | Journal Copy | 21 May 2019 |
| 6 | Journal Copy | 21 May 2019 |
| 7 | Journal Copy | 21 May 2019 |
| 8 | Certificate | 12 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7423199 | 3557663 | 06 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2964358 | 7802518 | 3778820 | 15 Feb 2019 |
| 3 | O3 NOTICE | 19550974 | 7096747 | 22 Jan 2025 |