| 1 | TM-1 | 17 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 14 Jun 2017 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jun 2017 |
| 4 | Authorization Letter | 18 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Mar 2019 |
| 6 | Other Documents | 29 Mar 2019 |
| 7 | Affidavit | 02 Jul 2019 |
| 8 | Affidavit | 08 Aug 2019 |
| 9 | Journal Copy | 24 Sep 2019 |
| 10 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7153671 | 3408101 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7617165 | 3715582 | 12 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3411185 | 8715175 | 4304770 | 05 Aug 2019 |