| 1 | TM-1 | 10 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 3 | Letter | 08 Aug 2018 |
| 4 | Letter | 24 Aug 2018 |
| 5 | Reply to Exam Report (MIS-R) | 27 Apr 2019 |
| 6 | Letter | 29 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 17 Sep 2019 |
| 8 | Letter | 26 Jun 2020 |
| 9 | Letter | 07 Sep 2020 |
| 10 | Journal Copy | 11 Jan 2021 |
| 11 | Certificate | 25 May 2021 |
| 1 | Hearing Notice (Show Cause) | 8671527 | 29 Jul 2019 | |
| 2 | Hearing notice (Adjourned) | 9108060 | 4474597 | 17 Oct 2019 |
| 3 | Hearing Notice (Show Cause) | 10693291 | 17 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3205804 | 10883603 | 5059158 | 29 Dec 2020 |