| 1 | TM-1 | 28 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 10 Apr 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 30 Mar 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Feb 2020 |
| 5 | Journal Copy | 15 Jul 2020 |
| 6 | Certificate | 01 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 9133915 | 4512075 | 22 Oct 2019 |
| 2 | Tribunal Accepted Notice for : 3494483 | 9491516 | 4666086 | 30 Dec 2019 |