| 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) | 18 Feb 2019 |
| 4 | Journal Copy | 22 Sep 2020 |
| 5 | Certificate | 19 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7413066 | 3546951 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8185011 | 4101718 | 29 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9209381 | 4530017 | 07 Nov 2019 |