
| 1 | TM-1 | 26 Feb 2016 |
| 2 | Affidavit | 18 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 3 | Affidavit | 18 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 4 | Annexure | 23 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Dec 2018 |
| 6 | Authorization Letter | 29 Aug 2019 |
| 7 | Journal Copy | 20 Dec 2019 |
| 8 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7063168 | 3281827 | 28 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7522246 | 3692056 | 26 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8410050 | 4200493 | 12 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3195957 | 8936841 | 4398313 | 17 Sep 2019 |