| 1 | TM-1 | 20 Nov 2016 |
| 2 | Power of Attorney | 20 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Aug 2017 |
| 4 | Reply to Exam Report (MIS-R) | 16 Sep 2017 |
| 5 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 26 Sep 2019 |
| 7 | Journal Copy | 12 Dec 2019 |
| 8 | Certificate | 20 Feb 2020 |
| 1 | Dispatching of Examination Report for : 3415182 | 4837681 | 2089699 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8717000 | 4313862 | 05 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3415182 | 9009334 | 4423817 | 27 Sep 2019 |