| 1 | TM-1 | 07 Jul 2015 |
| 2 | Authorization Document (POA) | 07 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 09 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Mar 2019 |
| 6 | Journal Copy | 20 Jun 2019 |
| 7 | Certificate | 16 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7605338 | 3677231 | 10 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3002605 | 8004590 | 3913060 | 25 Mar 2019 |
| 3 | O3 NOTICE | 19857217 | 7171879 | 10 Mar 2025 |