| 1 | Additional Representation Sheet | 29 Dec 2014 |
| 2 | TM-1 | 29 Dec 2014 |
| 3 | TM-61 | 23 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 1 | Generation of TM-61 Notice for : 2870800 | 1907018 | 26 Feb 2015 | |
| 2 | Hearing Notice (Show Cause) | 6206570 | 2804436 | 11 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6691261 | 3116993 | 19 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7063620 | 3366885 | 28 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2870800 | 8149458 | 4002273 | 22 Apr 2019 |