| 1 | TM-1 | 16 Jun 2015 |
| 2 | Authorization Document (POA) | 16 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Apr 2019 |
| 5 | Journal Copy | 27 Jun 2019 |
| 6 | Certificate | 05 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7685371 | 3731767 | 28 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 2985391 | 8099156 | 3982819 | 10 Apr 2019 |
| 3 | O3 NOTICE | 19743304 | 7139754 | 20 Feb 2025 |