
| 1 | TM-1 | 13 Jun 2015 |
| 2 | Power of Attorney | 13 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Jul 2018 |
| 5 | Authorization Letter | 18 Dec 2018 |
| 6 | Other Documents | 19 Dec 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 19 Dec 2018 |
| 8 | Journal Copy | 20 Apr 2019 |
| 9 | Certificate | 21 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6430463 | 2861419 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7153521 | 3408073 | 16 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 2985697 | 7495012 | 3601355 | 19 Dec 2018 |
| 4 | O3 NOTICE | 19724514 | 7134602 | 18 Feb 2025 |