
| 1 | TM-1 | 02 Aug 2016 |
| 2 | Reply to Exam Report (MIS-R) | 24 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) | 7053433 | 3279004 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7610193 | 3698751 | 11 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3325249 | 7949017 | 3883409 | 13 Mar 2019 |