| 1 | TM-1 | 27 Apr 2015 |
| 2 | Additional Representation Sheet | 27 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Affidavit | 28 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 6169975 | 2730752 | 03 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 7062024 | 3273604 | 28 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7521432 | 3687947 | 26 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8027213 | 3947010 | 28 Mar 2019 |