| 1 | TM-1 | 31 Jul 2015 |
| 2 | Power of Attorney | 31 Jul 2015 |
| 3 | MIS-A | 04 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 6 | Authorization Letter | 27 Mar 2019 |
| 7 | Journal Copy | 12 Jun 2019 |
| 8 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7622188 | 3703980 | 14 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3022747 | 8021798 | 3921893 | 27 Mar 2019 |
| 3 | O3 NOTICE | 20055583 | 7212275 | 15 Apr 2025 |