| 1 | TM-1 | 30 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 3 | Affidavit | 25 Jul 2019 |
| 4 | Journal Copy | 20 Dec 2019 |
| 5 | Certificate | 20 Feb 2020 |
| 6 | Letter | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7790509 | 3774743 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8565778 | 4306654 | 10 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3445134 | 9015526 | 4425700 | 30 Sep 2019 |