| 1 | TM-1 | 21 Sep 2015 |
| 2 | Reply to Exam Report (MIS-R) | 20 May 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 29 Jul 2019 |
| 1 | Dispatching of Examination Report for : 3059502 | 3755037 | 1859418 | 15 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7866660 | 3842905 | 27 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8342960 | 4133629 | 30 May 2019 |
| 4 | Hearing notice (Adjourned) | 8988267 | 4444268 | 25 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9631451 | 4761602 | 23 Jan 2020 |