| 1 | TM-1 | 18 Jul 2016 |
| 2 | Reply to Exam Report (MIS-R) | 14 Dec 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 14 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8334438 | 4128277 | 29 May 2019 |
| 2 | Hearing notice (Adjourned) | 8834321 | 4366443 | 27 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3312023 | 10188973 | 4924653 | 20 Jul 2020 |