| 1 | TM-1 | 01 Feb 2017 |
| 2 | Affidavit | 29 Apr 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7783726 | 3770187 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8423394 | 4196562 | 13 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8930782 | 4452934 | 17 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9354098 | 4615236 | 04 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3471418 | 10282130 | 4936899 | 17 Aug 2020 |