| 1 | TM-1 | 05 Apr 2011 |
| 2 | Reply to Exam Report (MIS-R) | 10 Oct 2014 |
| 3 | Affidavit | 17 Feb 2016 |
| 4 | Affidavit | 06 Apr 2018 |
| 1 | Dispatching of Examination Report for : 2125602 | 1445795 | 885161 | 21 Aug 2014 |
| 10 | Hearing Notice (Adjourned) | 5998350 | 2717241 | 06 Mar 2018 |
| 11 | Hearing Notice (Adjourned) | 6661927 | 3097482 | 13 Jul 2018 |
| 12 | Tribunal Refused Notice for : 2125602 | 6850983 | 3223910 | 20 Aug 2018 |
| 2 | Hearing Notice (Show Cause) | 1601633 | 1040166 | 14 Oct 2014 |
| 3 | Hearing Notice (Adjourned) | 2071483 | 1161126 | 15 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2180060 | 1202657 | 01 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2271966 | 1227623 | 11 Aug 2015 |
| 6 | Hearing Notice (Adjourned) | 2662026 | 1426549 | 04 Jan 2016 |
| 7 | Hearing Notice (Show Cause) | 4196136 | 1969466 | 09 Nov 2016 |
| 8 | Hearing Notice (Adjourned) | 4725410 | 2069814 | 26 Apr 2017 |
| 9 | Hearing Notice (Adjourned) | 5710532 | 2488466 | 15 Jan 2018 |