| 1 | TM-1 | 16 Jul 2015 |
| 2 | Additional Representation Sheet | 16 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 4 | Hearing Notice | 08 Aug 2018 |
| 5 | Hearing Notice | 30 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6802553 | 08 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 7697214 | 30 Jan 2019 | |
| 3 | Hearing notice (Adjourned) | 9558338 | 4702384 | 10 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10683896 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10910412 | 04 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11199936 | 04 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3009862 | 11392978 | 5180378 | 16 Apr 2021 |