| 1 | TM-1 | 02 Apr 2012 |
| 2 | Additional Representation Sheet | 02 Apr 2012 |
| 3 | Reply to Exam Report (MIS-R) | 15 Jul 2013 |
| 4 | Hearing Notice | 19 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5671797 | 08 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 5933985 | 2593970 | 21 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6293452 | 2883427 | 02 May 2018 |
| 4 | Hearing Notice (Adjourned) | 7004886 | 3236206 | 18 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2309139 | 7492778 | 3608188 | 19 Dec 2018 |