| 1 | TM-1 | 24 Jun 2015 |
| 2 | Authorization Document (POA) | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Mar 2019 |
| 5 | Journal Copy | 22 Aug 2019 |
| 6 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7604462 | 3677157 | 10 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8197586 | 4038706 | 01 May 2019 |
| 3 | Tribunal Accepted Notice for : 2992719 | 8519115 | 4207902 | 02 Jul 2019 |
| 4 | O3 NOTICE | 19774790 | 7149720 | 25 Feb 2025 |