
| 1 | TM-1 | 31 Aug 2016 |
| 2 | Reply to Exam Report (MIS-R) | 05 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 24 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7291657 | 3515302 | 17 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8330267 | 4110240 | 28 May 2019 |
| 3 | Hearing notice (Adjourned) | 8638245 | 4275820 | 23 Jul 2019 |
| 4 | Tribunal Refused Notice for : 3350066 | 8962010 | 4406325 | 20 Sep 2019 |