| 1 | Additional Representation Sheet | 19 Aug 2011 |
| 2 | TM-1 | 19 Aug 2011 |
| 3 | Reply to Exam Report (MIS-R) | 20 Feb 2014 |
| 4 | Search Report | 20 Feb 2014 |
| 5 | Hearing Notice | 11 Dec 2017 |
| 6 | Hearing Notice | 24 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5343359 | 06 Nov 2017 | |
| 2 | Hearing Notice (Adjourned) | 5571859 | 15 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 6063198 | 15 Mar 2018 | |
| 4 | Hearing Notice (Adjourned) | 6548339 | 2993749 | 23 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2193213 | 7012560 | 3237019 | 19 Sep 2018 |