| 1 | TM-1 | 30 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 3 | Affidavit | 25 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7790512 | 3774732 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8565781 | 4306659 | 10 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9817700 | 4839017 | 25 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10727249 | 25 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3445142 | 11022539 | 5091314 | 27 Jan 2021 |