
| 1 | TM-1 | 27 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 27 Apr 2012 |
| 3 | Authorization Letter | 09 Oct 2014 |
| 4 | TM-56 | 18 Jun 2015 |
| 5 | Affidavit | 10 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1490733 | 999804 | 08 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061386 | 1152874 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2180059 | 1202639 | 01 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2271834 | 1227530 | 11 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2426352 | 1265142 | 08 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2874090 | 1532936 | 25 Jan 2016 |
| 7 | Hearing Notice (Show Cause) | 4171619 | 1968382 | 03 Nov 2016 |
| 8 | Hearing Notice (Adjourned) | 4724531 | 2069242 | 26 Apr 2017 |
| 9 | Tribunal Refused Notice for : 2090403 | 4815880 | 2083613 | 07 Jun 2017 |