| 1 | TM-1 | 27 Jul 2012 |
| 2 | Additional Representation Sheet | 27 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 05 Dec 2014 |
| 1 | Hearing Notice (Show Cause) | 5183355 | 2216143 | 04 Oct 2017 |
| 2 | Hearing Notice (Show Cause) | 5183369 | 2218919 | 04 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5509796 | 2367691 | 05 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5623789 | 2423911 | 28 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2371332 | 5904821 | 2538630 | 16 Feb 2018 |