| 1 | TM-1 | 12 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 06 Dec 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7209017 | 3373967 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7786663 | 3772412 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8470491 | 4173372 | 21 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3257676 | 8822287 | 26 Aug 2019 |