| 1 | Additional Representation Sheet | 23 Dec 2010 |
| 1 | TM-1 | 23 Dec 2010 |
| 2 | Additional Representation Sheet | 23 Dec 2010 |
| 2 | TM-1 | 23 Dec 2010 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1465891 | 990553 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2057865 | 1150678 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2130482 | 1190455 | 11 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2207869 | 1214540 | 14 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2326134 | 1242962 | 01 Sep 2015 |
| 6 | Hearing Notice (Adjourned) | 2604967 | 1305486 | 15 Dec 2015 |
| 7 | Tribunal Refused Notice for : 2073392 | 2851997 | 1531122 | 21 Jan 2016 |