| 1 | TM-1 | 23 Feb 2011 |
| 2 | Affidavit | 17 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 08 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 08 Sep 2017 |
| 5 | Reply to Exam Report (MIS-R) | 31 Oct 2017 |
| 6 | TM-M(EXTENSION OF TIME) | 10 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5157762 | 2222645 | 27 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5321509 | 2344832 | 01 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5794680 | 2614874 | 31 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5998330 | 2717236 | 06 Mar 2018 |
| 5 | Tribunal Refused Notice for : 2104870 | 6353137 | 2785399 | 14 May 2018 |