| 1 | TM-1 | 12 Aug 2015 |
| 2 | Additional Representation Sheet | 12 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 5 | TM-16 | 27 May 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6714559 | 3103912 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7466774 | 3615991 | 14 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3030224 | 7863894 | 3833220 | 26 Feb 2019 |