| 1 | TM-1 | 23 Jul 2015 |
| 2 | Authorization Document (POA) | 23 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 5 | Journal Copy | 12 Jun 2019 |
| 6 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7605888 | 3677277 | 10 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3015266 | 8006593 | 3914846 | 25 Mar 2019 |
| 3 | O3 NOTICE | 19983588 | 7196715 | 28 Mar 2025 |