| 1 | TM-1 | 20 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 14 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 4 | Affidavit | 27 Sep 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 23 Jan 2019 |
| 6 | Journal Copy | 22 May 2019 |
| 7 | Certificate | 04 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7459515 | 3633013 | 13 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3487484 | 7737087 | 3752738 | 06 Feb 2019 |