
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 23 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7085733 | 3295255 | 03 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7770087 | 3787422 | 11 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8447912 | 4184535 | 18 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9226621 | 4534064 | 11 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3222550 | 9469163 | 4654328 | 24 Dec 2019 |