| 1 | TM-1 | 22 May 2012 |
| 2 | Additional Representation Sheet | 22 May 2012 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jul 2013 |
| 4 | Reply to Exam Report (MIS-R) | 21 May 2015 |
| 5 | Correspondence | 25 Jun 2015 |
| 1 | Hearing Notice (Show Cause) | 5722486 | 17 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 6171198 | 2784460 | 04 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6758054 | 3089706 | 31 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2335662 | 7130684 | 3324861 | 12 Oct 2018 |