| 1 | TM-1 | 20 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 15 Apr 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 02 Feb 2019 |
| 4 | Authorization Letter | 04 Feb 2019 |
| 5 | Journal Copy | 04 Jul 2019 |
| 6 | Certificate | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7508719 | 3685959 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7929342 | 3980479 | 11 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3489143 | 8193449 | 4028119 | 30 Apr 2019 |