
| 1 | TM-1 | 14 Dec 2016 |
| 2 | Additional Representation Sheet | 14 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7393934 | 3589123 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7755974 | 3839036 | 08 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8264801 | 4135730 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8682906 | 4332973 | 30 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3431924 | 9470242 | 4655513 | 24 Dec 2019 |