
| 1 | Reply to Exam Report (MIS-R) | 26 Aug 2014 |
| 2 | TM-61 | 27 Aug 2014 |
| 3 | Affidavit | 25 May 2015 |
| 4 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1957833 | 1106205 | 18 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2195959 | 1209867 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2414102 | 1261807 | 05 Oct 2015 |
| 4 | Hearing Notice (Adjourned) | 2982154 | 1540426 | 04 Feb 2016 |
| 5 | Hearing Notice (Adjourned) | 5012291 | 2168754 | 03 Aug 2017 |
| 6 | Hearing Notice (Adjourned) | 5559641 | 2436410 | 14 Dec 2017 |
| 7 | Tribunal Refused Notice for : 2332994 | 5727722 | 2534965 | 17 Jan 2018 |