| 1 | TM-1 | 15 Apr 2015 |
| 2 | Reply to Exam Report (MIS-R) | 19 Mar 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 05 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7525166 | 3630144 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8111017 | 3991499 | 12 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8774617 | 4332893 | 16 Aug 2019 |
| 4 | Tribunal Refused Notice for : 2942244 | 9205715 | 4524303 | 06 Nov 2019 |