| 1 | Affidavit | 11 Jun 2015 |
| 2 | TM-1 | 11 Jun 2015 |
| 3 | Authorization Document (POA) | 11 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Mar 2019 |
| 6 | Journal Copy | 07 Jun 2019 |
| 7 | Certificate | 09 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7562838 | 3654644 | 03 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 2982859 | 7946805 | 3881890 | 13 Mar 2019 |
| 3 | O3 NOTICE | 19710516 | 7129032 | 15 Feb 2025 |