| 1 | TM-1 | 19 Aug 2015 |
| 2 | Power of Attorney | 19 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 5 | Letter of Withdrawal | 23 Sep 2019 |
| 1 | Dispatching of Examination Report for : 3036828 | 3760909 | 1862385 | 16 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7598140 | 3676620 | 09 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8185907 | 4028045 | 29 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8634095 | 4285858 | 22 Jul 2019 |
| 5 | Tribunal Withdrawn Notice for : 3036828 | 9170863 | 4504239 | 30 Oct 2019 |