| 1 | TM-1 | 18 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 27 Dec 2018 |
| 4 | Journal Copy | 03 Apr 2019 |
| 5 | Certificate | 24 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7095736 | 3312633 | 05 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 3214326 | 7543011 | 3639414 | 31 Dec 2018 |