
| 1 | TM-1 | 23 Jun 2015 |
| 2 | Authorization Document (POA) | 23 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 Apr 2019 |
| 5 | Journal Copy | 05 Sep 2019 |
| 6 | Certificate | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7792118 | 3777768 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8309754 | 4095978 | 24 May 2019 |
| 3 | Tribunal Accepted Notice for : 2991029 | 8656236 | 4273175 | 25 Jul 2019 |
| 4 | O3 NOTICE | 19770802 | 25 Feb 2025 | |
| 5 | O3 NOTICE | 19770819 | 7149656 | 25 Feb 2025 |