| 1 | TM-1 | 16 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Dec 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 05 Aug 2019 |
| 4 | TM-M(EXTENSION OF TIME) | 19 Aug 2019 |
| 5 | Journal Copy | 03 May 2021 |
| 6 | Certificate | 08 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 8419071 | 4164121 | 13 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9221529 | 4559569 | 08 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10714557 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10965703 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11213443 | 08 Mar 2021 | |
| 6 | Tribunal Accepted Notice for : 3363762 | 11406425 | 5182319 | 20 Apr 2021 |