| 1 | TM-1 | 26 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 05 Mar 2019 |
| 4 | Journal Copy | 12 Dec 2019 |
| 5 | Certificate | 20 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7526008 | 3697494 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8185053 | 4101927 | 29 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8676767 | 4283679 | 30 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3396676 | 8988711 | 4416772 | 25 Sep 2019 |