
| 1 | Reply to Exam Report (MIS-R) | 30 Aug 2012 |
| 2 | Affidavit | 09 Nov 2015 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1590813 | 1032152 | 10 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2110771 | 1181147 | 03 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2200651 | 1211990 | 10 Jul 2015 |
| 4 | Hearing Notice (Show Cause) | 4266983 | 1978813 | 30 Nov 2016 |
| 5 | Tribunal Refused Notice for : 2149112 | 4387138 | 2004378 | 04 Jan 2017 |