| 1 | TM-1 | 05 Dec 2016 |
| 2 | Power of Attorney | 05 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Nov 2017 |
| 4 | Affidavit | 24 Jan 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 28 May 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 04 Dec 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2020 |
| 8 | Journal Copy | 14 Jan 2021 |
| 9 | Certificate | 28 May 2021 |
| 1 | Dispatching of Examination Report for : 3427026 | 4861732 | 2105066 | 21 Jun 2017 |
| 2 | Dispatching of Examination Report for : 3427026 | 4861738 | 2105066 | 21 Jun 2017 |
| 3 | Hearing Notice (Show Cause) | 7451188 | 3645792 | 12 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8141179 | 4058302 | 18 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 9168113 | 4565165 | 29 Oct 2019 |
| 6 | Hearing Notice (Show Cause) | 10701577 | 19 Nov 2020 | |
| 7 | Tribunal Accepted Notice for : 3427026 | 10908684 | 5064086 | 04 Jan 2021 |