| 1 | TM-1 | 14 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 10 Jul 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 08 May 2019 |
| 1 | Dispatching of Examination Report for : 3484149 | 4862284 | 2105633 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7587929 | 3745423 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8111799 | 4028921 | 12 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8255266 | 4125530 | 13 May 2019 |
| 5 | Hearing notice (Adjourned) | 8934829 | 4481190 | 17 Sep 2019 |
| 6 | Hearing notice (Adjourned) | 9735025 | 4813455 | 10 Feb 2020 |
| 7 | Hearing Notice (Show Cause) | 10738631 | 27 Nov 2020 | |
| 8 | Tribunal Refused Notice for : 3484149 | 10989110 | 5082263 | 20 Jan 2021 |