| 1 | TM-1 | 01 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 3 | TM-M(EXTENSION OF TIME) | 04 Mar 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7584404 | 3661605 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8318403 | 4094723 | 27 May 2019 |
| 3 | Tribunal Refused Notice for : 3471400 | 8519182 | 4207996 | 02 Jul 2019 |