| 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) | 26 Mar 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 7 | Journal Copy | 21 Jun 2019 |
| 8 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7710794 | 3744394 | 01 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3018788 | 8073381 | 3968578 | 04 Apr 2019 |
| 3 | O3 NOTICE | 20001369 | 7201868 | 02 Apr 2025 |