| 1 | TM-1 | 09 Oct 2015 |
| 2 | Reply to Exam Report (MIS-R) | 16 May 2016 |
| 3 | MIS-A | 17 May 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Jun 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 6 | Authorization Letter | 08 Jul 2019 |
| 7 | Letter of Withdrawal | 12 Jul 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 16 Dec 2019 |
| 9 | Letter | 14 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6633921 | 3084177 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7020786 | 3348133 | 21 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8385197 | 4200171 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9355349 | 4675268 | 04 Dec 2019 |
| 5 | Hearing notice (Adjourned) | 9808719 | 4843785 | 24 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10716903 | 23 Nov 2020 | |
| 7 | Tribunal Withdrawn Notice for : 3075570 | 10939267 | 5069602 | 08 Jan 2021 |