| 1 | TM-1 | 06 Aug 2015 |
| 2 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 3 | Letters related to TLA | 21 Aug 2018 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Mar 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 19 Mar 2019 |
| 6 | Journal Copy | 22 Aug 2019 |
| 7 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7574008 | 3658017 | 05 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8164451 | 4019864 | 24 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3026805 | 8481606 | 4179983 | 24 Jun 2019 |
| 4 | O3 NOTICE | 20105487 | 7222962 | 24 Apr 2025 |