| 1 | TM-1 | 01 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 08 Feb 2019 |
| 4 | Journal Copy | 03 Jul 2019 |
| 5 | Certificate | 02 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7413042 | 3546930 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7901343 | 3887701 | 05 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3351368 | 8228671 | 4045554 | 07 May 2019 |