
| 1 | TM-1 | 02 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 14 Jan 2017 |
| 3 | TM-M(EXTENSION OF TIME) | 19 Dec 2018 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7242990 | 3386278 | 08 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7767257 | 3761431 | 11 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8163309 | 4010694 | 24 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9109664 | 4472488 | 17 Oct 2019 |
| 5 | Hearing notice (Adjourned) | 9609744 | 4727381 | 21 Jan 2020 |
| 6 | Tribunal Refused Notice for : 3400604 | 10000778 | 4891956 | 08 May 2020 |