
| 1 | TM-1 | 02 Aug 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Nov 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 24 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 7053431 | 3279035 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7610131 | 3686315 | 11 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9359849 | 4602557 | 05 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3325241 | 9722404 | 4780040 | 06 Feb 2020 |