| 1 | TM-1 | 03 Jun 2015 |
| 2 | Authorization Document (POA) | 03 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Apr 2019 |
| 5 | Journal Copy | 08 Aug 2019 |
| 6 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7685344 | 3731754 | 28 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8201432 | 4040366 | 01 May 2019 |
| 3 | Tribunal Accepted Notice for : 2977568 | 8518544 | 4206674 | 02 Jul 2019 |
| 4 | O3 NOTICE | 19658815 | 7118296 | 06 Feb 2025 |