| 1 | TM-1 | 16 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 17 Apr 2012 |
| 3 | TM-56 | 07 Sep 2015 |
| 4 | TM-56 | 06 Oct 2015 |
| 5 | TM-56 | 18 Jan 2016 |
| 6 | TM-56 | 26 Feb 2016 |
| 7 | written submision | 01 Feb 2018 |
| 8 | Affidavit | 01 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1429050 | 977992 | 16 Aug 2014 |
| 10 | Hearing Notice (Adjourned) | 5710038 | 2485883 | 15 Jan 2018 |
| 11 | Hearing Notice (Adjourned) | 5844211 | 2639244 | 07 Feb 2018 |
| 12 | Tribunal Refused Notice for : 2054288 | 6055970 | 2743432 | 14 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 2052521 | 1147274 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2144655 | 1193325 | 16 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2271770 | 1227452 | 11 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2357995 | 1247451 | 14 Sep 2015 |
| 6 | Hearing Notice (Adjourned) | 2600504 | 1302045 | 14 Dec 2015 |
| 7 | Hearing Notice (Adjourned) | 2965083 | 1534483 | 01 Feb 2016 |
| 8 | Hearing Notice (Adjourned) | 4723454 | 2069050 | 26 Apr 2017 |
| 9 | Hearing Notice (Adjourned) | 5538317 | 2419268 | 11 Dec 2017 |