
| 1 | Additional Representation Sheet | 30 Dec 2015 |
| 2 | TM-1 | 30 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6693322 | 3117948 | 19 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 8256054 | 4126681 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 8682241 | 4332311 | 30 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9726419 | 4805960 | 07 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10683881 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10917413 | 05 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3142093 | 11125449 | 5118072 | 17 Feb 2021 |