| 1 | Additional Representation Sheet | 24 Apr 2015 |
| 2 | TM-1 | 24 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6169899 | 2728235 | 03 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 7062134 | 3274110 | 28 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7521495 | 3691073 | 26 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8405947 | 4202538 | 11 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2948810 | 8785389 | 19 Aug 2019 |