
| 1 | TM-1 | 12 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jun 2013 |
| 3 | Affidavit | 19 Mar 2015 |
| 1 | Hearing Notice (Adjourned) | 2190569 | 1207561 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4938005 | 2150919 | 14 Jul 2017 |
| 3 | Hearing Notice (Adjourned) | 5897165 | 2658675 | 15 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6350853 | 2886065 | 14 May 2018 |
| 5 | Tribunal Refused Notice for : 2314501 | 6599186 | 3061527 | 03 Jul 2018 |