| 1 | TM-1 | 18 Jan 2017 |
| 2 | Reply to Exam Report (MIS-R) | 08 May 2017 |
| 3 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 17 May 2017 |
| 4 | Authorization Letter | 01 Jan 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 09 Jan 2019 |
| 6 | Authorization Letter | 10 May 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 03 Aug 2019 |
| 8 | Journal Copy | 25 Sep 2019 |
| 9 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7282694 | 3537907 | 16 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7992356 | 3941185 | 22 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8455939 | 4183221 | 19 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3460365 | 8722172 | 4308369 | 06 Aug 2019 |