| 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) | 6618983 | 2963689 | 05 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7231769 | 3398320 | 05 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7747597 | 3766950 | 07 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3067528 | 8109927 | 11 Apr 2019 |