| 1 | TM-1 | 17 Feb 2017 |
| 2 | Additional Representation Sheet | 17 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 7508614 | 3685853 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8255927 | 4126591 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 8682231 | 4332325 | 30 Jul 2019 |
| 4 | Hearing Notice (Show Cause) | 10772545 | 04 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11109938 | 15 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3484765 | 11418214 | 5185671 | 23 Apr 2021 |