| 1 | TM-1 | 12 Jun 2015 |
| 2 | Authorization Document (POA) | 12 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 5 | Journal Copy | 18 Jun 2019 |
| 6 | Certificate | 16 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7602388 | 3677092 | 10 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 2984142 | 8004632 | 3913150 | 25 Mar 2019 |
| 3 | O3 NOTICE | 19717220 | 7133897 | 17 Feb 2025 |