| 1 | TM-1 | 10 Jun 2015 |
| 2 | Power of Attorney | 10 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jun 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 5 | Journal Copy | 20 Jun 2019 |
| 6 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7669070 | 3724567 | 24 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 2982572 | 8026972 | 3924875 | 28 Mar 2019 |
| 3 | O3 NOTICE | 19704010 | 7130089 | 14 Feb 2025 |