
| 1 | TM-70 | 26 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 3 | Affidavit | 15 Sep 2015 |
| 4 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1618228 | 1048152 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2117334 | 1183562 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2192313 | 1208677 | 07 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2274910 | 1228403 | 12 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2663952 | 1428448 | 04 Jan 2016 |
| 6 | Tribunal Refused Notice for : 2164515 | 2966251 | 1534957 | 01 Feb 2016 |