
| 1 | TM-1 | 04 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 16 Apr 2012 |
| 3 | Affidavit | 14 Oct 2014 |
| 4 | TM-57 | 10 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1493903 | 1000494 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061801 | 1153633 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2148651 | 1194376 | 17 Jun 2015 |
| 4 | Tribunal Refused Notice for : 2094805 | 2225330 | 1218803 | 22 Jul 2015 |
| 5 | Hearing Notice (Review) | 4317854 | 15 Dec 2016 |