| 1 | TM-2 | 07 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 3 | TM-M(EXTENSION OF TIME) | 16 Oct 2019 |
| 4 | TM-M(EXTENSION OF TIME) | 12 Feb 2020 |
| 5 | Authorization Letter | 05 Jan 2021 |
| 6 | Documents in support of Show cause Hearing (SCH) | 06 Jan 2021 |
| 7 | Journal Copy | 02 Feb 2021 |
| 8 | Certificate | 16 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8833774 | 4366273 | 27 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9351390 | 4618464 | 04 Dec 2019 |
| 3 | Hearing Notice (Show Cause) | 10737877 | 27 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3476493 | 10976242 | 5079046 | 18 Jan 2021 |