| 1 | TM-1 | 11 Sep 2014 |
| 2 | Power of Attorney | 11 Sep 2014 |
| 3 | TM-16 | 20 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 5 | Affidavit | 31 Oct 2018 |
| 6 | Affidavit | 31 Oct 2018 |
| 1 | Dispatching of Examination Report for : 2810858 | 3138938 | 1553630 | 16 Mar 2016 |
| 2 | Hearing Notice (Show Cause) | 6875283 | 3144934 | 25 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7354009 | 3494583 | 28 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2810858 | 7708749 | 3742995 | 31 Jan 2019 |