
| 1 | TM-1 | 22 Jan 2016 |
| 2 | Reply to Exam Report (MIS-R) | 26 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 09 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Nov 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 27 Nov 2018 |
| 7 | Letter | 27 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6976361 | 3212308 | 12 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7786915 | 3774588 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8555329 | 4304009 | 09 Jul 2019 |
| 4 | Hearing Notice (Show Cause) | 13897144 | 04 Aug 2022 | |
| 5 | Tribunal Refused Notice for : 3164877 | 14099925 | 16 Sep 2022 |