| 1 | TM-1 | 04 Nov 2016 |
| 2 | Additional Representation Sheet | 04 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 4 | Letter | 15 Dec 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 7 | Journal Copy | 09 Apr 2019 |
| 8 | Certificate | 30 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7303859 | 3552921 | 20 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3401944 | 7562487 | 3649978 | 03 Jan 2019 |