| 1 | TM-1 | 25 Nov 2014 |
| 2 | Additional Representation Sheet | 25 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 09 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 6072092 | 2751429 | 16 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6318500 | 2865826 | 08 May 2018 |
| 3 | Hearing notice (Adjourned) | 7506576 | 3683385 | 21 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2849584 | 7935361 | 3985467 | 12 Mar 2019 |