
| 1 | TM-1 | 01 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 18 Jul 2013 |
| 3 | Affidavit | 29 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 1970930 | 1110129 | 24 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2210288 | 1215594 | 15 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2761700 | 1525213 | 12 Jan 2016 |
| 4 | Hearing Notice (Adjourned) | 4169346 | 1967991 | 02 Nov 2016 |
| 5 | Tribunal Refused Notice for : 2341544 | 4315825 | 1998452 | 14 Dec 2016 |