| 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) | 7529235 | 3654931 | 27 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8437860 | 4178899 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8814659 | 4346171 | 23 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9218422 | 4531289 | 08 Nov 2019 |
| 5 | Tribunal Abandoned Notice for : 3412083 | 9363942 | 4596721 | 05 Dec 2019 |