| 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 | Evidence in Support | 11 Feb 2019 |
| 6 | Journal Copy | 13 Jun 2019 |
| 7 | Certificate | 22 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7508721 | 3685962 | 21 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3489144 | 8050288 | 3946509 | 30 Mar 2019 |