| 1 | Additional Representation Sheet | 17 Feb 2017 |
| 2 | TM-1 | 17 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jul 2017 |
| 4 | Letter of Withdrawal | 10 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 7508611 | 3685850 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8255926 | 4126590 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 9310624 | 4631253 | 27 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9726413 | 4805954 | 07 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10737459 | 27 Nov 2020 | |
| 6 | Tribunal Withdrawn Notice for : 3484761 | 10960752 | 5074276 | 13 Jan 2021 |