| 1 | TM-1 | 03 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 03 Apr 2017 |
| 3 | Letter | 24 Aug 2018 |
| 4 | Reply to Exam Report (MIS-R) | 21 Sep 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 May 2019 |
| 6 | Journal Copy | 18 Jul 2019 |
| 7 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7898889 | 3868977 | 05 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3502894 | 8268181 | 4064190 | 15 May 2019 |