| 1 | TM-1 | 27 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jan 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 20 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7412965 | 3546562 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8429641 | 4167161 | 14 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3373442 | 8836987 | 4355555 | 27 Aug 2019 |