
| 1 | TM-1 | 07 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 06 May 2015 |
| 3 | Affidavit | 27 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 2212284 | 1216429 | 15 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2426404 | 1265166 | 08 Oct 2015 |
| 3 | Hearing Notice (Adjourned) | 2541550 | 1291111 | 20 Nov 2015 |
| 4 | Hearing Notice (Adjourned) | 2680779 | 1446048 | 06 Jan 2016 |
| 5 | Hearing Notice (Show Cause) | 4186766 | 1968901 | 07 Nov 2016 |
| 6 | Hearing Notice (Adjourned) | 4774085 | 2079447 | 19 May 2017 |
| 7 | Hearing Notice (Adjourned) | 5153882 | 2220206 | 26 Sep 2017 |
| 8 | Tribunal Refused Notice for : 2110687 | 5549143 | 2427335 | 13 Dec 2017 |