| 1 | TM-1 | 08 Jun 2016 |
| 2 | Reply to Exam Report (MIS-R) | 16 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 06 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 8238484 | 4063657 | 09 May 2019 |
| 2 | Hearing notice (Adjourned) | 8904737 | 4407993 | 11 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10702951 | 19 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3278963 | 10907447 | 5063663 | 04 Jan 2021 |