| 1 | TM-1 | 07 Aug 2015 |
| 2 | TM-16 | 17 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Jul 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 16 Apr 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 7 | Journal Copy | 06 Nov 2019 |
| 8 | Certificate | 24 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7808354 | 3799389 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8489735 | 4207430 | 25 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3027733 | 8840037 | 4356725 | 28 Aug 2019 |
| 4 | O3 NOTICE | 20118121 | 7227180 | 26 Apr 2025 |