| 1 | TM-1 | 16 Nov 2016 |
| 2 | Affidavit | 24 Mar 2017 |
| 2 | Annexure | 24 Mar 2017 |
| 3 | Affidavit | 24 Mar 2017 |
| 3 | Annexure | 24 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 23 Nov 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Mar 2019 |
| 6 | Journal Copy | 24 May 2019 |
| 7 | Certificate | 25 Jul 2019 |
| 1 | Dispatching of Examination Report for : 3410400 | 4966074 | 2150293 | 25 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7528389 | 3640360 | 27 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 3410400 | 7891843 | 04 Mar 2019 |