
| 1 | TM-1 | 29 Jun 2015 |
| 2 | Reply to Exam Report (MIS-R) | 15 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Aug 2018 |
| 4 | Written Arguments | 28 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Jan 2019 |
| 6 | Written Arguments | 25 Jan 2019 |
| 7 | Journal Copy | 14 May 2019 |
| 8 | Certificate | 27 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6465326 | 2889402 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7234249 | 3406899 | 05 Nov 2018 |
| 3 | Tribunal Accepted Notice for : 2997613 | 7695929 | 3735940 | 29 Jan 2019 |
| 4 | O3 NOTICE | 19803337 | 7157762 | 01 Mar 2025 |