| 1 | TM-1 | 03 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 20 Dec 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 19 Jun 2019 |
| 4 | Journal Copy | 08 Aug 2019 |
| 5 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8011440 | 3971223 | 26 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3498593 | 8480338 | 24 Jun 2019 |