| 1 | TM-1 | 17 Mar 2015 |
| 2 | Reply to Exam Report (MIS-R) | 14 Nov 2017 |
| 3 | Affidavit | 24 Jan 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Feb 2019 |
| 5 | Journal Copy | 17 May 2019 |
| 6 | Certificate | 10 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7431854 | 3573049 | 08 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2923546 | 7811659 | 3807248 | 18 Feb 2019 |