| 1 | TM-1 | 30 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 3 | Affidavit | 12 Mar 2019 |
| 4 | Journal Copy | 22 Aug 2019 |
| 5 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7507929 | 3636517 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8268480 | 4091973 | 15 May 2019 |
| 3 | Tribunal Accepted Notice for : 3376611 | 8566628 | 4232494 | 10 Jul 2019 |