| 1 | TM-1 | 18 Apr 2016 |
| 2 | TM-16 | 05 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Mar 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Oct 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7223821 | 3369210 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7792469 | 3774520 | 14 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8297852 | 4089194 | 22 May 2019 |
| 4 | Tribunal Refused Notice for : 3236965 | 8564718 | 4231519 | 10 Jul 2019 |