| 1 | TM-1 | 29 Nov 2016 |
| 2 | Power of Attorney | 29 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 4 | Affidavit | 21 Nov 2017 |
| 5 | Journal Copy | 06 Nov 2019 |
| 6 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7746419 | 3787197 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8437940 | 4179384 | 17 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3422224 | 8840366 | 4356861 | 28 Aug 2019 |