| 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) | 7529242 | 3655068 | 27 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8437862 | 4178901 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8950361 | 4407851 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9368365 | 4599720 | 06 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3412095 | 10206398 | 4927862 | 27 Jul 2020 |