| 1 | TM-1 | 01 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 3 | Affidavit | 08 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7783810 | 3770207 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8423399 | 4196599 | 13 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8930785 | 4452943 | 17 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9354103 | 4615233 | 04 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3471426 | 10281840 | 4936648 | 17 Aug 2020 |