| 1 | TM-1 | 18 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 01 Mar 2017 |
| 3 | Affidavit | 26 Dec 2017 |
| 4 | Letter | 20 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7529202 | 3654817 | 27 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8218251 | 4056381 | 06 May 2019 |
| 3 | Hearing notice (Adjourned) | 8814657 | 4346166 | 23 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9218419 | 4531287 | 08 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3412070 | 9364046 | 4596750 | 05 Dec 2019 |