| 1 | TM-1 | 29 Nov 2014 |
| 2 | Power of Attorney | 29 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 07 Jun 2016 |
| 4 | TM-16 | 07 Jun 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Dec 2018 |
| 1 | Dispatching of Examination Report for : 2854609 | 3622312 | 1817643 | 04 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 7176973 | 3335441 | 23 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7948806 | 3891406 | 13 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8630412 | 4280940 | 22 Jul 2019 |
| 5 | Tribunal Refused Notice for : 2854609 | 9090194 | 4465774 | 15 Oct 2019 |