| 1 | TM-1 | 12 Aug 2015 |
| 2 | Additional Representation Sheet | 12 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 5 | TM-16 | 27 May 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 7 | Journal Copy | 19 Mar 2019 |
| 8 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6714558 | 3103900 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7141389 | 3371772 | 15 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3030223 | 7410290 | 3533471 | 05 Dec 2018 |
| 4 | O3 NOTICE | 20157704 | 7237758 | 03 May 2025 |