| 1 | TM-1 | 02 Jan 2017 |
| 2 | Additional Representation Sheet | 02 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 4 | Authorization Letter | 27 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7308525 | 3555397 | 20 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8252066 | 4117540 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 9304161 | 4624515 | 26 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9652340 | 4759512 | 27 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3446046 | 9855100 | 4837856 | 02 Mar 2020 |