| 1 | TM-1 | 22 Nov 2016 |
| 2 | Power of Attorney | 22 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Dec 2018 |
| 5 | Journal Copy | 18 Jun 2019 |
| 6 | Certificate | 15 Aug 2019 |
| 1 | Dispatching of Examination Report for : 3417074 | 4863165 | 2106487 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7279051 | 3487159 | 16 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7613535 | 3711825 | 11 Jan 2019 |
| 4 | Tribunal Accepted Notice for : 3417074 | 7980268 | 3901840 | 19 Mar 2019 |