| 1 | TM-1 | 15 Jul 2015 |
| 2 | Authorization Document (POA) | 15 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Mar 2019 |
| 6 | Journal Copy | 20 Jun 2019 |
| 7 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7605808 | 3677271 | 10 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3009081 | 8013388 | 3917495 | 26 Mar 2019 |
| 3 | O3 NOTICE | 19929764 | 7184336 | 21 Mar 2025 |