| 1 | TM-1 | 03 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 12 Sep 2017 |
| 3 | Reply to Exam Report (MIS-R) | 12 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 04 Oct 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Apr 2019 |
| 6 | Authorization Letter | 15 May 2019 |
| 7 | Affidavit | 29 May 2019 |
| 7 | Annexure | 29 May 2019 |
| 8 | Affidavit | 29 May 2019 |
| 8 | Annexure | 29 May 2019 |
| 9 | Authorization Letter | 30 Aug 2019 |
| 1 | Dispatching of Examination Report for : 3499871 via Email | 4955952 | 2146715 | 21 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 8023028 | 3963945 | 27 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8662356 | 4302468 | 26 Jul 2019 |
| 4 | Tribunal Refused Notice for : 3499871 | 9028104 | 4433986 | 01 Oct 2019 |