
| 1 | TM-1 | 16 Dec 2010 |
| 2 | Affidavit | 04 Jan 2011 |
| 3 | Reply to Exam Report (MIS-R) | 02 Dec 2011 |
| 4 | Reply to Exam Report (MIS-R) | 02 Dec 2011 |
| 5 | Authorization Letter | 24 Sep 2014 |
| 1 | Hearing Notice (Show Cause) | 1460456 | 987928 | 26 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2056395 | 1149516 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2604244 | 1303353 | 15 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 4592287 | 2041280 | 01 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 4967789 | 2166075 | 25 Jul 2017 |
| 6 | Hearing Notice (Adjourned) | 5894709 | 2656270 | 14 Feb 2018 |
| 7 | Tribunal Refused Notice for : 2069289 | 6117061 | 2758499 | 26 Mar 2018 |