| 1 | TM-1 | 31 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 12 May 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 27 Sep 2019 |
| 4 | Journal Copy | 07 Jan 2020 |
| 5 | Certificate | 05 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8201281 | 4040333 | 01 May 2019 |
| 2 | Hearing notice (Adjourned) | 8568819 | 4250584 | 10 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3272477 | 9054939 | 4451328 | 09 Oct 2019 |