| 1 | Power of Attorney | 25 Jun 2014 |
| 2 | TM-1 | 25 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jan 2016 |
| 4 | Affidavit | 05 Sep 2016 |
| 4 | Annexure | 05 Sep 2016 |
| 5 | Affidavit | 05 Sep 2016 |
| 5 | Annexure | 05 Sep 2016 |
| 1 | Dispatching of Examination Report for : 2761736 | 2947930 | 1513608 | 28 Jan 2016 |
| 2 | Dispatching of Examination Report for : 2761736 | 2947977 | 1513608 | 28 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4966834 | 2151084 | 25 Jul 2017 |
| 4 | Hearing Notice (Adjourned) | 5272729 | 2240919 | 23 Oct 2017 |
| 5 | Hearing Notice (Adjourned) | 5687617 | 2446722 | 10 Jan 2018 |
| 6 | Hearing Notice (Adjourned) | 6399586 | 2827714 | 23 May 2018 |
| 7 | Tribunal Refused Notice for : 2761736 | 7137295 | 3316546 | 14 Oct 2018 |