| 1 | TM-1 | 19 Jul 2011 |
| 2 | Additional Representation Sheet | 19 Jul 2011 |
| 3 | Reply to Exam Report (MIS-R) | 10 Nov 2012 |
| 4 | Reply to Exam Report (MIS-R) | 04 Dec 2013 |
| 5 | Hearing Notice | 16 Nov 2017 |
| 6 | Hearing Notice | 17 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5329852 | 02 Nov 2017 | |
| 2 | Hearing Notice (Adjourned) | 5546380 | 12 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5746198 | 2464985 | 22 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6086684 | 20 Mar 2018 | |
| 5 | Hearing Notice (Adjourned) | 6557871 | 3002974 | 26 Jun 2018 |
| 6 | Tribunal Refused Notice for : 2177516 | 6865681 | 23 Aug 2018 |