| 1 | TM-1 | 18 Dec 2015 |
| 2 | Reply to Exam Report (MIS-R) | 05 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Jun 2019 |
| 5 | Journal Copy | 18 Feb 2020 |
| 6 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8077036 | 3995199 | 05 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8895638 | 4405334 | 09 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3130227 | 9213147 | 4561858 | 07 Nov 2019 |