| 1 | TM-1 | 10 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 21 Jan 2017 |
| 3 | Letter | 16 Aug 2018 |
| 4 | Annexure | 04 Mar 2019 |
| 5 | Affidavit | 04 Mar 2019 |
| 6 | Journal Copy | 03 Oct 2019 |
| 7 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7724726 | 3814947 | 04 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8427101 | 4196637 | 14 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3383924 | 8729926 | 4311618 | 07 Aug 2019 |