
| 1 | TM-1 | 13 May 2016 |
| 2 | TM-16 | 24 Jun 2016 |
| 3 | Affidavit | 09 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Dec 2016 |
| 4 | Affidavit | 09 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2019 |
| 6 | Journal Copy | 03 Oct 2019 |
| 7 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7198156 | 3373949 | 29 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 8446023 | 4187458 | 18 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3258899 | 8743381 | 4317335 | 09 Aug 2019 |