| 1 | Reply to Exam Report (MIS-R) | 18 Jul 2012 |
| 2 | Affidavit | 22 Dec 2014 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1618329 | 1048214 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2117373 | 1183591 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2190595 | 1207590 | 07 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2274054 | 1228149 | 12 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2164861 | 2351329 | 1247206 | 10 Sep 2015 |