| 1 | TM-1 | 01 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 20 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 08 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7413045 | 3546936 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7901344 | 3887723 | 05 Mar 2019 |
| 3 | Tribunal Refused Notice for : 3351370 | 8254064 | 4057658 | 13 May 2019 |