| 1 | TM-1 | 25 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 26 Sep 2012 |
| 3 | Hearing Notice | 20 Oct 2017 |
| 4 | Hearing Notice | 06 Feb 2018 |
| 5 | Affidavit | 08 Feb 2018 |
| 6 | Affidavit | 16 Mar 2018 |
| 7 | Authorization Letter | 25 May 2018 |
| 8 | Letter of Withdrawal | 25 May 2018 |
| 9 | Letters related to TLA | 25 May 2018 |
| 1 | Hearing Notice (Show Cause) | 5220137 | 13 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5637902 | 30 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5863253 | 2557727 | 08 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6153787 | 29 Mar 2018 | |
| 5 | Tribunal Withdrawn Notice for : 2121223 | 6337335 | 2774350 | 10 May 2018 |