| 1 | TM-1 | 30 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 04 Mar 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 12 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7751428 | 3759968 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8412638 | 4202534 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8939399 | 4407209 | 18 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3445716 | 9626631 | 4734613 | 23 Jan 2020 |