| 1 | TM-1 | 25 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 05 Mar 2019 |
| 4 | Journal Copy | 09 Aug 2019 |
| 5 | Certificate | 27 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7526014 | 3697499 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8185057 | 4102069 | 29 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3418529 | 8549748 | 4222786 | 08 Jul 2019 |