| 1 | TM-1 | 20 Dec 2015 |
| 2 | Power of Attorney | 20 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 24 Nov 2018 |
| 5 | Affidavit | 20 Dec 2018 |
| 6 | Affidavit | 24 Sep 2019 |
| 7 | Journal Copy | 27 Aug 2020 |
| 8 | Certificate | 06 Sep 2020 |
| 1 | Dispatching of Examination Report for : 3133464 | 3963013 | 1900399 | 08 Sep 2016 |
| 2 | Hearing Notice (Show Cause) | 6987766 | 3212192 | 14 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7789991 | 3772804 | 14 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8565526 | 4305583 | 10 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3133464 | 9578279 | 4712505 | 14 Jan 2020 |