| 1 | TM-1 | 03 Feb 2017 |
| 2 | Power of Attorney | 03 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2019 |
| 5 | Journal Copy | 23 Jul 2019 |
| 6 | Certificate | 09 Oct 2019 |
| 1 | Dispatching of Examination Report for : 3473409 | 4863611 | 2106908 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7598974 | 3752485 | 09 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8125815 | 4045104 | 15 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 3473409 | 8274943 | 4067206 | 16 May 2019 |