| 1 | TM-1 | 03 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 11 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 |
| 6 | Journal Copy | 09 Aug 2019 |
| 7 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8023027 | 3963934 | 27 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3499870 | 8493902 | 4191476 | 26 Jun 2019 |