| 1 | TM-1 | 19 Aug 2016 |
| 2 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 3 | MIS-A | 07 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | MIS-A | 07 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 28 Mar 2019 |
| 6 | Return post | 17 Sep 2019 |
| 7 | Journal Copy | 20 Dec 2019 |
| 8 | Certificate | 20 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7517852 | 3668685 | 24 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8567988 | 4303813 | 10 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3339868 | 8997054 | 4419371 | 26 Sep 2019 |