
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Reply to Exam Report (MIS-R) | 04 Oct 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 23 Apr 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 01 Jan 2020 |
| 5 | Journal Copy | 04 Mar 2021 |
| 6 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 7843220 | 3818927 | 22 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8350679 | 4134488 | 31 May 2019 |
| 3 | Hearing notice (Adjourned) | 9171874 | 4533415 | 30 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10684453 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10907880 | 04 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3085514 | 11126118 | 5118355 | 17 Feb 2021 |