
| 1 | TM-1 | 02 Apr 2012 |
| 2 | Additional Representation Sheet | 02 Apr 2012 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2014 |
| 4 | Affidavit | 11 Jan 2018 |
| 5 | Order | 31 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1493846 | 908117 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2683055 | 1386438 | 06 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4409939 | 2008748 | 11 Jan 2017 |
| 4 | Hearing Notice (Adjourned) | 5550688 | 2387405 | 13 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2309182 | 5793648 | 2484240 | 31 Jan 2018 |