
| 1 | TM-1 | 09 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 18 May 2012 |
| 3 | Affidavit | 20 Jul 2012 |
| 4 | Affidavit | 26 Jul 2012 |
| 5 | Correspondence | 28 Aug 2013 |
| 6 | Letters related to TLA | 01 Feb 2018 |
| 7 | Letter of Withdrawal | 26 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 1495683 | 1000945 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061973 | 1153740 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2252272 | 1222427 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2339392 | 1245322 | 07 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2780310 | 1526880 | 13 Jan 2016 |
| 6 | Hearing Notice (Adjourned) | 4165738 | 1953989 | 01 Nov 2016 |
| 7 | Hearing Notice (Adjourned) | 4773704 | 2079397 | 19 May 2017 |
| 8 | Hearing Notice (Adjourned) | 5710228 | 2488055 | 15 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2097612 | 5806156 | 2620623 | 01 Feb 2018 |