| 1 | TM-1 | 24 Dec 2016 |
| 2 | Power of Attorney | 24 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Feb 2017 |
| 4 | Affidavit | 05 Apr 2017 |
| 5 | Annexure | 20 Apr 2017 |
| 6 | Letter | 14 Mar 2019 |
| 7 | Journal Copy | 26 Feb 2020 |
| 8 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7746513 | 3787819 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9014741 | 4437560 | 30 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3440313 | 9259963 | 4545000 | 18 Nov 2019 |