| 1 | TM-1 | 26 Jul 2015 |
| 2 | Power of Attorney | 26 Jul 2015 |
| 3 | Other Documents | 26 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 7 | Journal Copy | 19 Jun 2019 |
| 8 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7710739 | 3744393 | 01 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3018786 | 8077735 | 3971713 | 05 Apr 2019 |
| 3 | O3 NOTICE | 20001367 | 7201863 | 02 Apr 2025 |