| 1 | TM-1 | 21 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 3 | Affidavit | 12 Mar 2019 |
| 4 | Journal Copy | 20 Aug 2019 |
| 5 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7507877 | 3636431 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8268460 | 4091953 | 15 May 2019 |
| 3 | Tribunal Accepted Notice for : 3367952 | 8569005 | 4233068 | 10 Jul 2019 |