| 1 | TM-1 | 06 Jun 2016 |
| 2 | Reply to Exam Report (MIS-R) | 14 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 07 Apr 2017 |
| 4 | Journal Copy | 24 May 2019 |
| 5 | Certificate | 11 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7074928 | 3261230 | 01 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7560046 | 3648702 | 03 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3276895 | 7770001 | 3761698 | 11 Feb 2019 |