| 1 | TM-1 | 29 Jun 2015 |
| 2 | Power of Attorney | 29 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jun 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 05 Jul 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 03 Jun 2019 |
| 6 | Authorization Letter | 17 Jun 2019 |
| 7 | Journal Copy | 05 Aug 2019 |
| 8 | Certificate | 13 Nov 2019 |
| 1 | Dispatching of Examination Report for : 2996556 | 3661969 | 1829589 | 17 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6407192 | 2936019 | 24 May 2018 |
| 3 | Hearing notice (Adjourned) | 7457760 | 3650834 | 13 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8150748 | 4064646 | 22 Apr 2019 |
| 5 | Tribunal Accepted Notice for : 2996556 | 8450821 | 4162536 | 18 Jun 2019 |
| 6 | O3 NOTICE | 19802702 | 7159562 | 01 Mar 2025 |