
| 1 | TM-1 | 30 Mar 2012 |
| 2 | Affidavit | 19 Apr 2012 |
| 3 | Reply to Exam Report (MIS-R) | 28 Nov 2012 |
| 4 | Authorization Letter | 22 Jan 2015 |
| 5 | Reply to Exam Report (MIS-R) | 20 Nov 2015 |
| 1 | Hearing Notice (Adjourned) | 2187887 | 1206622 | 04 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2476012 | 1274311 | 28 Oct 2015 |
| 3 | Hearing Notice (Show Cause) | 4934334 | 2149580 | 13 Jul 2017 |
| 4 | Hearing Notice (Adjourned) | 5896996 | 2657441 | 15 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6315989 | 2858381 | 08 May 2018 |
| 6 | Tribunal Refused Notice for : 2308725 | 6823618 | 3197371 | 13 Aug 2018 |