| 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 |
| 1 | Dispatching of Examination Report for : 3367205 | 4837439 | 2089418 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7239201 | 3489834 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8368406 | 4188783 | 04 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9344637 | 4662734 | 03 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3367205 | 10072124 | 4905529 | 16 Jun 2020 |