| 1 | TM-1 | 01 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 3 | Affidavit | 08 Apr 2019 |
| 4 | Journal Copy | 06 Nov 2019 |
| 5 | Certificate | 22 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7783725 | 3770162 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8423392 | 4196559 | 13 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3471417 | 8847614 | 4359532 | 29 Aug 2019 |