| 1 | TM-1 | 08 Jul 2015 |
| 2 | Power of Attorney | 08 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 16 Mar 2019 |
| 5 | Journal Copy | 18 Jun 2019 |
| 6 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7594269 | 3670235 | 09 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3004171 | 7985114 | 3904706 | 20 Mar 2019 |
| 3 | O3 NOTICE | 19865299 | 7174656 | 11 Mar 2025 |