| 1 | TM-1 | 30 Apr 2015 |
| 2 | Reply to Exam Report (MIS-R) | 15 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7390620 | 3524727 | 01 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7837577 | 3816472 | 21 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8335345 | 4128590 | 29 May 2019 |
| 4 | Tribunal Refused Notice for : 2953742 | 8832210 | 4383500 | 27 Aug 2019 |