| 1 | TM-1 | 21 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 3 | Affidavit | 12 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7507878 | 3636422 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8268461 | 4091955 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 8642490 | 4276136 | 23 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9129590 | 4504597 | 22 Oct 2019 |
| 5 | Tribunal Refused Notice for : 3367953 | 9789039 | 4809879 | 19 Feb 2020 |