| 1 | TM-1 | 30 Jan 2017 |
| 2 | Reply to Exam Report (MIS-R) | 14 Apr 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 21 Dec 2019 |
| 4 | Journal Copy | 19 Sep 2020 |
| 5 | Certificate | 13 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 8881227 | 4382879 | 05 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9354866 | 4619237 | 04 Dec 2019 |
| 3 | Tribunal Accepted Notice for : 3469154 | 10077129 | 4906508 | 17 Jun 2020 |