| 1 | TM-1 | 26 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 05 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7526009 | 3697472 | 26 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8185054 | 4101974 | 29 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8676769 | 4283704 | 30 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9209237 | 4529699 | 07 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3396677 | 9432284 | 4634083 | 18 Dec 2019 |