| 1 | TM-1 | 20 Apr 2015 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 16 Feb 2019 |
| 4 | Letter of Withdrawal | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7433751 | 3574566 | 08 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7917511 | 3869722 | 08 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8431107 | 4165526 | 14 Jun 2019 |
| 4 | Tribunal Withdrawn Notice for : 2945587 | 8756816 | 4335387 | 13 Aug 2019 |