| 1 | TM-1 | 24 Nov 2016 |
| 2 | Affidavit | 11 Aug 2017 |
| 2 | Reply to Exam Report (MIS-R) | 11 Aug 2017 |
| 3 | Affidavit | 11 Aug 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Apr 2019 |
| 5 | Journal Copy | 26 Jun 2019 |
| 6 | Certificate | 12 Sep 2019 |
| 1 | Dispatching of Examination Report for : 3417623 | 4864786 | 2107966 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7732060 | 3808621 | 05 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3417623 | 8129324 | 3995593 | 16 Apr 2019 |