| 1 | TM-1 | 20 Sep 2016 |
| 2 | Power of Attorney | 20 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 4 | Affidavit | 13 Dec 2018 |
| 5 | Other Documents | 16 Mar 2019 |
| 6 | Journal Copy | 13 Jun 2019 |
| 7 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7155384 | 3424987 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7612425 | 3706121 | 11 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3367308 | 7974361 | 3898686 | 18 Mar 2019 |