| 1 | TM-1 | 03 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 09 May 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 16 Apr 2019 |
| 4 | Authorization Letter | 15 May 2019 |
| 5 | Affidavit | 29 May 2019 |
| 5 | Annexure | 29 May 2019 |
| 6 | Affidavit | 29 May 2019 |
| 6 | Annexure | 29 May 2019 |
| 7 | Journal Copy | 13 Aug 2019 |
| 8 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8022151 | 3963931 | 27 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3499869 | 8449825 | 4162186 | 18 Jun 2019 |