| 1 | TM-1 | 17 Sep 2014 |
| 2 | Power of Attorney | 17 Sep 2014 |
| 3 | TM-16 | 21 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Jul 2016 |
| 5 | Affidavit | 31 Oct 2018 |
| 6 | Affidavit | 31 Oct 2018 |
| 1 | Dispatching of Examination Report for : 2812906 | 3138957 | 1553648 | 16 Mar 2016 |
| 2 | Hearing Notice (Show Cause) | 6875302 | 3144940 | 25 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7354011 | 3494585 | 28 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2812906 | 7708761 | 3742996 | 31 Jan 2019 |