| 1 | TM-1 | 02 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 23 May 2017 |
| 3 | Affidavit | 31 May 2017 |
| 4 | Letter | 14 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7905701 | 3884493 | 06 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8438170 | 4180391 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8950470 | 4408048 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9368396 | 4599737 | 06 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3496462 | 10207026 | 4927960 | 27 Jul 2020 |