
| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 25 May 2012 |
| 3 | Affidavit | 15 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1466344 | 990955 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058117 | 1150790 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2366436 | 1250820 | 16 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2965180 | 1534532 | 01 Feb 2016 |
| 5 | Hearing Notice (Adjourned) | 4723610 | 2069092 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5710121 | 2485936 | 15 Jan 2018 |
| 7 | Tribunal Refused Notice for : 2073729 | 5842229 | 2638124 | 06 Feb 2018 |