
| 1 | TM-1 | 07 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 06 May 2015 |
| 3 | Affidavit | 27 Aug 2015 |
| 4 | Order | 28 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 2212342 | 1216440 | 15 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2426407 | 1265167 | 08 Oct 2015 |
| 3 | Hearing Notice (Adjourned) | 2541553 | 1291122 | 20 Nov 2015 |
| 4 | Hearing Notice (Adjourned) | 2678286 | 1438924 | 06 Jan 2016 |
| 5 | Tribunal Refused Notice for : 2110707 | 2985488 | 1542006 | 05 Feb 2016 |