
| 1 | TM-1 | 15 Jan 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Sep 2016 |
| 3 | MIS-A | 03 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 29 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8066779 | 3979127 | 03 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8553251 | 4236017 | 08 Jul 2019 |
| 3 | Tribunal Refused Notice for : 3160448 | 9792640 | 4811056 | 20 Feb 2020 |