
| 1 | TM-1 | 22 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 3 | Documents in support of Show cause Hearing (SCH) | 12 Jan 2021 |
| 4 | written submision | 12 Jan 2021 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Jan 2021 |
| 6 | written submision | 13 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7729166 | 3750347 | 05 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9601283 | 4724110 | 20 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10736869 | 27 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10978695 | 18 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11219142 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11577763 | 01 Jun 2021 | |
| 7 | Tribunal Refused Notice for : 3489838 | 12191609 | 5315965 | 22 Sep 2021 |