| 1 | TM-1 | 26 Jul 2016 |
| 2 | TM-16 | 01 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 21 Nov 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 6 | Journal Copy | 28 Jun 2019 |
| 7 | Certificate | 19 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7053426 | 3279014 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7768452 | 3836168 | 11 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3319234 | 8178283 | 4016819 | 26 Apr 2019 |