
| 1 | TM-1 | 08 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 04 Jan 2013 |
| 3 | Affidavit | 01 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1378832 | 951346 | 28 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051544 | 1146646 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2140652 | 1192946 | 15 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2600228 | 1301891 | 14 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 4592072 | 2041249 | 01 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 4967532 | 2166036 | 25 Jul 2017 |
| 7 | Hearing Notice (Adjourned) | 5894683 | 2656229 | 14 Feb 2018 |
| 8 | Tribunal Refused Notice for : 2050624 | 6102336 | 2757700 | 22 Mar 2018 |