
| 1 | TM-1 | 10 Jul 2015 |
| 2 | Power of Attorney | 10 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Mar 2019 |
| 6 | Journal Copy | 18 Sep 2019 |
| 7 | Certificate | 18 Dec 2019 |
| 1 | Dispatching of Examination Report for : 3007334 | 4010802 | 1911483 | 21 Sep 2016 |
| 2 | Hearing Notice (Show Cause) | 7709370 | 3743574 | 31 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8300383 | 4087723 | 22 May 2019 |
| 4 | Tribunal Accepted Notice for : 3007334 | 8633131 | 4263473 | 22 Jul 2019 |
| 5 | O3 NOTICE | 19902903 | 7178711 | 18 Mar 2025 |