| 1 | Additional Representation Sheet | 29 Oct 2015 |
| 2 | TM-1 | 29 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 15 Nov 2016 |
| 4 | Affidavit | 07 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6519160 | 3022557 | 18 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6938015 | 3248602 | 05 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7508884 | 3686163 | 21 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3087917 | 7755772 | 3758687 | 08 Feb 2019 |