| 1 | TM-1 | 13 Dec 2016 |
| 2 | TM-16 | 13 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7786668 | 3772425 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8470492 | 4173380 | 21 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3431147 | 8822105 | 4347329 | 26 Aug 2019 |