| 1 | TM-1 | 31 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Oct 2016 |
| 3 | Affidavit | 16 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Apr 2019 |
| 5 | Journal Copy | 03 Jul 2019 |
| 6 | Certificate | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7095863 | 3312688 | 05 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7740683 | 3807891 | 06 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3223210 | 8197033 | 01 May 2019 |