
| 1 | TM-1 | 09 Jul 2015 |
| 2 | Power of Attorney | 09 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Apr 2016 |
| 4 | Letter | 28 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 20 Apr 2019 |
| 6 | Letter | 24 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 03 Sep 2019 |
| 8 | Journal Copy | 03 Dec 2019 |
| 9 | Certificate | 01 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8601848 | 4259830 | 16 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 3005684 | 8877306 | 4374316 | 04 Sep 2019 |
| 3 | O3 NOTICE | 19894214 | 7176127 | 17 Mar 2025 |