| 1 | TM-1 | 15 Sep 2016 |
| 2 | Additional Representation Sheet | 15 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jun 2017 |
| 4 | Authorization Document (POA) | 28 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 7065049 | 3367290 | 28 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8256072 | 4126770 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 8682244 | 4332333 | 30 Jul 2019 |
| 4 | Tribunal Refused Notice for : 3362111 | 9935440 | 4877948 | 17 Mar 2020 |