
| 1 | TM-1 | 30 Nov 2016 |
| 2 | Affidavit | 30 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 06 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Dec 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 16 Dec 2018 |
| 7 | Journal Copy | 06 Jun 2019 |
| 8 | Certificate | 25 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7155137 | 3426391 | 16 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 3422444 | 7881357 | 3846375 | 28 Feb 2019 |