| 1 | TM-1 | 08 Jun 2016 |
| 2 | Reply to Exam Report (MIS-R) | 14 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Jun 2019 |
| 5 | Journal Copy | 10 Aug 2020 |
| 6 | Certificate | 05 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 8162812 | 4013061 | 24 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8553104 | 4235893 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9192111 | 4542628 | 04 Nov 2019 |
| 4 | Tribunal Accepted Notice for : 3278650 | 9554157 | 4700613 | 09 Jan 2020 |