| 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 |
| 1 | Hearing Notice (Show Cause) | 6802554 | 08 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 9558339 | 4702385 | 10 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10683897 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10910414 | 04 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11199937 | 04 Mar 2021 | |
| 6 | Tribunal Refused Notice for : 3009863 | 11392983 | 5180395 | 16 Apr 2021 |