
| 1 | TM-1 | 22 Jun 2015 |
| 2 | Power of Attorney | 22 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2021 |
| 5 | Journal Copy | 22 Jan 2021 |
| 6 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7812080 | 3801192 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8251581 | 4069743 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 8912733 | 4408821 | 12 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9752804 | 4813437 | 12 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10713969 | 23 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 2992005 | 10939858 | 5069742 | 08 Jan 2021 |
| 7 | O3 NOTICE | 19765087 | 24 Feb 2025 |