| 1 | TM-1 | 24 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 01 Jun 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 16 Sep 2019 |
| 4 | Journal Copy | 16 Jun 2020 |
| 5 | Certificate | 14 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8603765 | 4262305 | 16 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9030142 | 4459306 | 03 Oct 2019 |
| 3 | Tribunal Accepted Notice for : 3397046 | 9335223 | 4582590 | 02 Dec 2019 |