| 1 | TM-1 | 12 Aug 2015 |
| 2 | Additional Representation Sheet | 12 Aug 2015 |
| 3 | TM-16 | 17 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 5 | Letter | 23 Mar 2016 |
| 6 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 7 | Documents in support of Show cause Hearing (SCH) | 13 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6714557 | 3103894 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7466763 | 3615980 | 14 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3030222 | 7791050 | 3772402 | 14 Feb 2019 |