| 1 | TM-51 | 29 Jul 2016 |
| 2 | Additional Representation Sheet | 29 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7083324 | 3373021 | 03 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7751837 | 3837981 | 07 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9540166 | 4718389 | 07 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10685933 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10917669 | 05 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11285597 | 22 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11559309 | 27 May 2021 | |
| 8 | Tribunal Refused Notice for : 3322165 | 12026300 | 5284227 | 20 Aug 2021 |