| 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 | 19 Feb 2019 |
| 7 | Certificate | 21 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7053427 | 3279026 | 27 Sep 2018 |
| 2 | Tribunal Accepted Notice for : 3319235 | 7305053 | 3438423 | 20 Nov 2018 |