| 1 | TM-1 | 07 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 05 Apr 2017 |
| 3 | Affidavit | 25 May 2017 |
| 4 | Authorization Letter | 05 Mar 2019 |
| 5 | Letter of Withdrawal | 27 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7521405 | 3687901 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8027183 | 3946952 | 28 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8578869 | 4240478 | 12 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9050825 | 4451211 | 07 Oct 2019 |
| 5 | Tribunal Withdrawn Notice for : 3404171 | 9665217 | 29 Jan 2020 |