
| 1 | TM-1 | 25 Jan 2016 |
| 2 | Additional Representation Sheet | 25 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6676628 | 3104545 | 17 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 6921802 | 3245174 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7316103 | 3574533 | 22 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8252610 | 4121219 | 13 May 2019 |
| 5 | Hearing notice (Adjourned) | 9307642 | 4628844 | 27 Nov 2019 |
| 6 | Hearing notice (Adjourned) | 9726356 | 4805915 | 07 Feb 2020 |
| 7 | Hearing Notice (Show Cause) | 10683862 | 13 Nov 2020 | |
| 8 | Hearing Notice (Show Cause) | 10917404 | 05 Jan 2021 | |
| 9 | Tribunal Refused Notice for : 3166263 | 11122617 | 5116984 | 17 Feb 2021 |