| 1 | TM-1 | 19 Jan 2016 |
| 2 | Power of Attorney | 19 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Nov 2016 |
| 4 | Affidavit | 29 May 2019 |
| 5 | Journal Copy | 03 Oct 2020 |
| 6 | Certificate | 16 Feb 2021 |
| 1 | Dispatching of Examination Report for : 3163569 | 4177763 | 1953422 | 04 Nov 2016 |
| 2 | Hearing Notice (Show Cause) | 6900033 | 3188846 | 30 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7724166 | 3812345 | 04 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8420333 | 4195311 | 13 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9202748 | 4525428 | 06 Nov 2019 |
| 6 | Tribunal Accepted Notice for : 3163569 | 10317166 | 4941914 | 26 Aug 2020 |