
| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 19 Mar 2012 |
| 3 | Affidavit | 15 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1466345 | 990956 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058118 | 1150791 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2366437 | 1250822 | 16 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2965515 | 1534544 | 01 Feb 2016 |
| 5 | Hearing Notice (Adjourned) | 4723724 | 2069093 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5538373 | 2419290 | 11 Dec 2017 |
| 7 | Hearing Notice (Adjourned) | 5798096 | 2617023 | 01 Feb 2018 |
| 8 | Hearing Notice (Adjourned) | 6447864 | 2975023 | 31 May 2018 |
| 9 | Tribunal Refused Notice for : 2073730 | 6656974 | 3095976 | 12 Jul 2018 |