
| 1 | TM-1 | 18 May 2012 |
| 2 | TM-16 | 10 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Sep 2015 |
| 4 | Affidavit | 07 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2416108 | 1262324 | 06 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2967564 | 1535348 | 01 Feb 2016 |
| 3 | Hearing Notice (Adjourned) | 4813555 | 2082930 | 06 Jun 2017 |
| 4 | Hearing Notice (Adjourned) | 5157243 | 2222190 | 27 Sep 2017 |
| 5 | Tribunal Refused Notice for : 2333803 | 5314836 | 2344137 | 31 Oct 2017 |