
| 1 | TM-1 | 04 Jul 2015 |
| 2 | Power of Attorney | 04 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 4 | Affidavit | 26 Jul 2018 |
| 5 | Journal Copy | 08 May 2019 |
| 6 | Certificate | 20 Jun 2019 |
| 1 | Dispatching of Examination Report for : 3001967 | 4001111 | 1908106 | 19 Sep 2016 |
| 2 | Hearing Notice (Show Cause) | 6510124 | 3019706 | 15 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6974014 | 3314451 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7427618 | 3632790 | 07 Dec 2018 |
| 5 | Tribunal Accepted Notice for : 3001967 | 7651555 | 3700057 | 21 Jan 2019 |
| 6 | O3 NOTICE | 19853395 | 7165315 | 10 Mar 2025 |