
| 1 | TM-1 | 01 Mar 2012 |
| 2 | Additional Representation Sheet | 01 Mar 2012 |
| 3 | Affidavit | 03 Jul 2014 |
| 4 | Reply to Exam Report (MIS-R) | 03 Jul 2014 |
| 5 | Order | 12 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1493019 | 907372 | 08 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2676872 | 1387538 | 06 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4401178 | 2009516 | 09 Jan 2017 |
| 4 | Hearing Notice (Adjourned) | 5369175 | 2293454 | 10 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2292491 | 5546696 | 2386127 | 12 Dec 2017 |