| 1 | TM-1 | 04 Oct 2016 |
| 2 | TM-61 | 04 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7283537 | 3561636 | 16 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7992921 | 3955119 | 22 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8458600 | 4186678 | 19 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3381110 | 9027985 | 4433958 | 01 Oct 2019 |