| 1 | TM-1 | 07 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 14 May 2012 |
| 3 | Affidavit | 09 Oct 2014 |
| 4 | Letter of Withdrawal | 29 Jul 2015 |
| 5 | Letter of Withdrawal | 21 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1494273 | 1000684 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061835 | 1153663 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2163757 | 1199719 | 23 Jun 2015 |
| 4 | Tribunal Withdrawn Notice for : 2095549 | 2240172 | 1220054 | 29 Jul 2015 |