| 1 | Additional Representation Sheet | 18 Dec 2015 |
| 2 | TM-1 | 18 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 May 2016 |
| 1 | Hearing Notice (Show Cause) | 7005233 | 3220346 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 9543832 | 4693827 | 08 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10720332 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10966292 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11274407 | 19 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11605519 | 07 Jun 2021 | |
| 7 | Hearing Notice (Show Cause) | 12747908 | 30 Dec 2021 | |
| 8 | Tribunal Refused Notice for : 3130651 | 13222228 | 5550283 | 22 Mar 2022 |