| 1 | Correspondence | 07 Dec 2015 |
| 2 | TM-1 | 07 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 29 Jul 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 03 Jan 2021 |
| 6 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2021 |
| 7 | Journal Copy | 27 Jan 2021 |
| 8 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8106973 | 3988324 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8759935 | 4330238 | 13 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9812369 | 4832227 | 24 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10720290 | 24 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3117617 | 10948109 | 5070676 | 11 Jan 2021 |