| 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) | 11 Mar 2019 |
| 5 | Journal Copy | 20 Jun 2019 |
| 6 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7605343 | 3677234 | 10 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3002612 | 8021485 | 3921729 | 27 Mar 2019 |
| 3 | O3 NOTICE | 19857156 | 7171890 | 10 Mar 2025 |