
| 1 | TM-1 | 30 Apr 2012 |
| 2 | Affidavit | 13 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 28 Nov 2012 |
| 4 | Authorization Letter | 31 Jan 2015 |
| 5 | Reply to Exam Report (MIS-R) | 01 Feb 2016 |
| 1 | Hearing Notice (Adjourned) | 2193657 | 1209050 | 07 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2755171 | 1522469 | 12 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5023829 | 2170011 | 09 Aug 2017 |
| 4 | Hearing Notice (Adjourned) | 5850896 | 2641135 | 07 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6175358 | 2760612 | 04 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2323970 | 6637897 | 3084885 | 10 Jul 2018 |