| 1 | Additional Representation Sheet | 30 Sep 2015 |
| 2 | TM-1 | 30 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Sep 2016 |
| 4 | Affidavit | 12 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6618980 | 2963706 | 05 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7231768 | 3398313 | 05 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7747596 | 3766936 | 07 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3067526 | 8109928 | 11 Apr 2019 |