| 1 | Affidavit | 19 Jun 2015 |
| 2 | TM-1 | 19 Jun 2015 |
| 3 | Authorization Document (POA) | 19 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 19 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Mar 2019 |
| 6 | Journal Copy | 12 Jun 2019 |
| 7 | Certificate | 09 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7562900 | 3654656 | 03 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 2988543 | 7945619 | 3881142 | 13 Mar 2019 |
| 3 | O3 NOTICE | 19757085 | 7143991 | 22 Feb 2025 |