| 1 | TM-1 | 24 Jul 2015 |
| 2 | Authorization Document (POA) | 24 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 4 | Correspondence | 31 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 6 | Journal Copy | 24 Jun 2019 |
| 7 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7622369 | 3704304 | 14 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3015993 | 8019808 | 3920435 | 27 Mar 2019 |
| 3 | O3 NOTICE | 19987010 | 7199001 | 29 Mar 2025 |