| 1 | TM-1 | 29 Sep 2016 |
| 2 | Power of Attorney | 29 Sep 2016 |
| 3 | Other Documents | 29 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Sep 2019 |
| 6 | Authorization Letter | 11 Sep 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 11 Sep 2019 |
| 8 | Journal Copy | 06 Dec 2019 |
| 9 | Certificate | 05 Feb 2020 |
| 1 | Dispatching of Examination Report for : 3376845 | 4845911 | 2093709 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8575641 | 4255998 | 11 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3376845 | 8906501 | 4385638 | 11 Sep 2019 |