
| 1 | Reply to Exam Report (MIS-R) | 13 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 18 Jun 2012 |
| 3 | Affidavit | 09 Nov 2015 |
| 4 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1590816 | 1032141 | 10 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2110772 | 1181154 | 03 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2200652 | 1211973 | 10 Jul 2015 |
| 4 | Hearing Notice (Show Cause) | 4266984 | 1978814 | 30 Nov 2016 |
| 5 | Tribunal Refused Notice for : 2149117 | 4387143 | 2004379 | 04 Jan 2017 |