| 1 | Additional Representation Sheet | 19 Jan 2017 |
| 1 | TM-1 | 19 Jan 2017 |
| 2 | Additional Representation Sheet | 19 Jan 2017 |
| 2 | TM-1 | 19 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 02 May 2017 |
| 4 | Authorization Letter | 07 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7508320 | 3685046 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8255616 | 4126437 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 8682150 | 4332255 | 30 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9726390 | 4805936 | 07 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10683866 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10922018 | 06 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3460808 | 11158289 | 5126999 | 23 Feb 2021 |