
| 1 | Additional Representation Sheet | 23 Jun 2016 |
| 2 | TM-1 | 23 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 7074159 | 3367933 | 01 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7319464 | 3577154 | 22 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 9311162 | 4631653 | 27 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9726473 | 4805989 | 07 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10683939 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10917484 | 05 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11118448 | 16 Feb 2021 | |
| 8 | Tribunal Refused Notice for : 3291279 | 11344782 | 5168912 | 01 Apr 2021 |