| 1 | TM-1 | 16 Oct 2015 |
| 2 | Reply to Exam Report (MIS-R) | 20 May 2016 |
| 3 | Affidavit | 18 Sep 2018 |
| 4 | Other Documents | 24 Oct 2018 |
| 5 | Journal Copy | 17 Dec 2018 |
| 6 | Certificate | 16 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6724025 | 3072534 | 25 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 3080381 | 7032437 | 3239199 | 24 Sep 2018 |
| 3 | O3 NOTICE | 20584077 | 7350463 | 18 Jul 2025 |