| 1 | Correspondence | 29 May 2012 |
| 2 | TM-1 | 29 May 2012 |
| 3 | Additional Representation Sheet | 29 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jun 2013 |
| 5 | Reply to Exam Report (MIS-R) | 20 Jun 2013 |
| 1 | Hearing Notice (Show Cause) | 5729493 | 17 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 6100285 | 22 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6880683 | 3160288 | 27 Aug 2018 |
| 4 | Tribunal Refused Notice for : 2339407 | 7450539 | 3579937 | 12 Dec 2018 |