| 1 | TM-1 | 05 Jan 2017 |
| 2 | Additional Representation Sheet | 05 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 4 | Authorization Letter | 21 Jan 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Jan 2020 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Jan 2020 |
| 7 | Journal Copy | 12 Sep 2020 |
| 8 | Journal Copy | 12 Sep 2020 |
| 9 | Certificate | 13 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7397999 | 3593371 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8269168 | 4138170 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 9333589 | 4649060 | 02 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3449786 | 9722214 | 4779975 | 06 Feb 2020 |