| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 12 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2019 |
| 5 | Journal Copy | 28 Jan 2021 |
| 6 | Certificate | 09 Jun 2021 |
| 1 | Dispatching of Examination Report for : 3504024 via Email | 4951725 | 2144111 | 20 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 9088128 | 4486549 | 15 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9825507 | 4843314 | 26 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10756803 | 02 Dec 2020 | |
| 5 | Tribunal Accepted Notice for : 3504024 | 10976168 | 5078971 | 18 Jan 2021 |