| 1 | TM-1 | 09 Jul 2015 |
| 2 | Power of Attorney | 09 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Mar 2019 |
| 5 | Journal Copy | 28 Jun 2019 |
| 6 | Certificate | 05 Sep 2019 |
| 1 | Dispatching of Examination Report for : 3005858 | 3704425 | 1840912 | 30 Jun 2016 |
| 2 | Dispatching of Examination Report for : 3005858 | 3704467 | 1840912 | 30 Jun 2016 |
| 3 | Hearing Notice (Show Cause) | 7740828 | 3763180 | 06 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3005858 | 8100555 | 3983626 | 10 Apr 2019 |
| 5 | O3 NOTICE | 19898037 | 7177131 | 17 Mar 2025 |