| 1 | TM-1 | 19 Sep 2016 |
| 2 | Power of Attorney | 19 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2020 |
| 5 | Journal Copy | 22 Sep 2020 |
| 6 | Certificate | 06 Jan 2021 |
| 1 | Dispatching of Examination Report for : 3367204 | 4837438 | 2089417 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7239200 | 3489833 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8368404 | 4188782 | 04 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9344635 | 4662736 | 03 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 3367204 | 10151533 | 4919042 | 10 Jul 2020 |