| 1 | TM-1 | 16 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 29 Oct 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 20 Jan 2019 |
| 4 | Journal Copy | 05 Nov 2019 |
| 5 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7189925 | 3421001 | 26 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7761360 | 3795977 | 08 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8429634 | 4156994 | 14 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3259882 | 8833689 | 4353732 | 27 Aug 2019 |