| 1 | TM-1 | 15 Sep 2011 |
| 2 | Additional Representation Sheet | 15 Sep 2011 |
| 3 | TM-16 | 22 Feb 2012 |
| 4 | Reply to Exam Report (MIS-R) | 24 Jun 2013 |
| 5 | TM-16 | 17 Aug 2015 |
| 6 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 15 Dec 2017 |
| 8 | Hearing Notice | 18 Dec 2017 |
| 9 | Hearing Notice | 30 Jan 2018 |
| 10 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Jun 2018 |
| 11 | TM-M(EXTENSION OF TIME) | 31 Oct 2018 |
| 12 | written submision | 02 May 2019 |
| 13 | Documents in support of Show cause Hearing (SCH) | 08 May 2019 |
| 14 | Correspondence | 09 May 2019 |
| 15 | TM-M(EXTENSION OF TIME) | 20 May 2019 |
| 16 | TM-M(EXTENSION OF TIME) | 20 May 2019 |
| 17 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Jan 2022 |
| 1 | Hearing Notice (Show Cause) | 5360195 | 09 Nov 2017 | |
| 2 | Hearing Notice (Adjourned) | 5583365 | 18 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5830991 | 2507918 | 06 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6066652 | 15 Mar 2018 | |
| 5 | Tribunal Accepted Notice for : 2205794 | 6925573 | 3169734 | 31 Aug 2018 |
| 6 | Notice of Section 19 for : 2205794 | 6932275 | 3173878 | 04 Sep 2018 |
| 7 | Hearing Notice (Show Cause) | 7011720 | 3229329 | 19 Sep 2018 |
| 8 | Hearing notice (Adjourned) | 7930866 | 3873711 | 11 Mar 2019 |