| 1 | TM-1 | 03 May 2016 |
| 2 | Additional Representation Sheet | 03 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2019 |
| 5 | Authorization Letter | 07 Jan 2019 |
| 6 | Affidavit | 07 Jan 2019 |
| 7 | Journal Copy | 03 May 2019 |
| 8 | Certificate | 06 Jun 2019 |
| 1 | Dispatching of Examination Report for : 3249277 | 4600153 | 2039023 | 03 Mar 2017 |
| 2 | Hearing Notice (Show Cause) | 6946732 | 3254251 | 06 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7321074 | 3578446 | 22 Nov 2018 |
| 4 | Tribunal Accepted Notice for : 3249277 | 7578653 | 3742071 | 07 Jan 2019 |