
| 1 | TM-1 | 30 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 3 | Affidavit | 12 Mar 2019 |
| 4 | Journal Copy | 21 Jan 2021 |
| 5 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7507894 | 3636485 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8268479 | 4091972 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 9277577 | 4557144 | 21 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10714576 | 23 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3376608 | 10948951 | 5071008 | 11 Jan 2021 |