| 1 | TM-1 | 19 Nov 2016 |
| 2 | Power of Attorney | 19 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Dec 2018 |
| 5 | Journal Copy | 25 Jun 2019 |
| 6 | Certificate | 04 Sep 2019 |
| 1 | Dispatching of Examination Report for : 3413105 | 4861214 | 2104556 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7260112 | 3410050 | 13 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7799472 | 3776674 | 15 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3413105 | 8098009 | 3981432 | 10 Apr 2019 |