| 1 | TM-1 | 16 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 25 May 2017 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 10 Feb 2021 |
| 5 | Reply to Exam Report (MIS-R) | 12 Feb 2021 |
| 6 | Documents in support of Show cause Hearing (SCH) | 20 Jul 2021 |
| 7 | Correspondence(TLA) | 28 Sep 2021 |
| 8 | Journal Copy | 16 Nov 2021 |
| 9 | Certificate | 17 Mar 2022 |
| 1 | Hearing Notice (Show Cause) | 8928173 | 4411717 | 16 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9760149 | 4816996 | 13 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 11681580 | 18 Jun 2021 | |
| 4 | Tribunal Accepted Notice for : 3433870 | 12202887 | 5318316 | 23 Sep 2021 |