| 1 | TM-1 | 01 Jun 2015 |
| 2 | Authorization Document (POA) | 01 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Apr 2019 |
| 5 | Journal Copy | 28 Aug 2019 |
| 6 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7685309 | 3731721 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8201431 | 4040348 | 01 May 2019 |
| 3 | Tribunal Accepted Notice for : 2975811 | 8518534 | 4206638 | 02 Jul 2019 |
| 4 | O3 NOTICE | 19648376 | 7115313 | 05 Feb 2025 |