| 1 | TM-1 | 04 Jan 2017 |
| 2 | Power of Attorney | 04 Jan 2017 |
| 3 | Other Documents | 04 Jan 2017 |
| 4 | Other Documents | 04 Jan 2017 |
| 5 | Reply to Exam Report (MIS-R) | 28 Jul 2017 |
| 6 | Reply to Exam Report (MIS-R) | 28 Jul 2017 |
| 7 | Affidavit | 07 Jan 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 10 Jan 2019 |
| 9 | Other Documents | 11 Feb 2019 |
| 10 | Authorization Letter | 19 Aug 2019 |
| 11 | Authorization Letter | 03 Feb 2020 |
| 12 | Documents in support of Show cause Hearing (SCH) | 03 Feb 2020 |
| 1 | Dispatching of Examination Report for : 3450093 | 4862592 | 2105976 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7284673 | 3547652 | 16 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7993366 | 3960719 | 22 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8463112 | 4176547 | 20 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9449245 | 4663856 | 20 Dec 2019 |
| 6 | Tribunal Refused Notice for : 3450093 | 9700567 | 4769406 | 04 Feb 2020 |