| 1 | TM-1 | 30 Nov 2016 |
| 2 | Power of Attorney | 30 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 4 | Affidavit | 08 Jun 2017 |
| 5 | Journal Copy | 05 Nov 2019 |
| 6 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7746426 | 3787238 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8437943 | 4179360 | 17 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3422972 | 8840408 | 4356866 | 28 Aug 2019 |