| 1 | TM-1 | 28 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 03 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 05 Jan 2017 |
| 4 | Affidavit | 18 Jan 2017 |
| 5 | MIS-A | 02 Feb 2017 |
| 6 | Reply to Exam Report (MIS-R) | 17 Oct 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 29 Oct 2018 |
| 8 | Journal Copy | 19 Feb 2019 |
| 9 | Certificate | 21 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7053033 | 3277964 | 27 Sep 2018 |
| 2 | Tribunal Accepted Notice for : 3320768 | 7300205 | 3436048 | 19 Nov 2018 |