| 1 | TM-1 | 01 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 3 | Affidavit | 29 Mar 2019 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 26 Aug 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7783728 | 3770164 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8423396 | 4196587 | 13 Jun 2019 |
| 3 | Hearing Notice (Show Cause) | 10757456 | 02 Dec 2020 | |
| 4 | Tribunal Refused Notice for : 3471420 | 11000099 | 5084447 | 21 Jan 2021 |