| 1 | TM-1 | 27 Aug 2014 |
| 2 | Power of Attorney | 27 Aug 2014 |
| 3 | TM-16 | 20 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 5 | Affidavit | 04 Oct 2018 |
| 1 | Dispatching of Examination Report for : 2799209 | 3138924 | 1553620 | 16 Mar 2016 |
| 2 | Hearing Notice (Show Cause) | 6765347 | 3093496 | 01 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7354007 | 3494563 | 28 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2799209 | 7708699 | 3742992 | 31 Jan 2019 |