
| 1 | TM-1 | 08 Dec 2015 |
| 2 | Authorization Document (POA) | 08 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jun 2019 |
| 5 | Journal Copy | 18 Sep 2020 |
| 6 | Certificate | 11 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 8068463 | 3980557 | 03 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8566958 | 4249594 | 10 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9601734 | 4757963 | 20 Jan 2020 |
| 4 | O3 NOTICE | 20966529 | 06 Oct 2025 |