
| 1 | TM-1 | 16 May 2011 |
| 2 | Reply to Exam Report (MIS-R) | 09 Aug 2012 |
| 3 | Reply to Exam Report (MIS-R) | 31 Aug 2012 |
| 4 | Hearing Notice | 09 Nov 2017 |
| 5 | Affidavit | 15 Jan 2018 |
| 6 | Hearing Notice | 15 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5298173 | 27 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5534459 | 11 Dec 2017 | |
| 3 | Hearing Notice (Adjourned) | 5827311 | 2505834 | 05 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6037407 | 12 Mar 2018 | |
| 5 | Hearing Notice (Adjourned) | 6292686 | 2883228 | 02 May 2018 |
| 6 | Tribunal Refused Notice for : 2144473 | 6506451 | 2901976 | 14 Jun 2018 |