
| 1 | TM-1 | 21 Jun 2012 |
| 2 | Additional Representation Sheet | 21 Jun 2012 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2014 |
| 4 | Affidavit | 11 Jan 2018 |
| 5 | Order | 06 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1502102 | 913149 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2154635 | 1178460 | 18 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4463370 | 2012973 | 25 Jan 2017 |
| 4 | Hearing Notice (Adjourned) | 5556109 | 2385495 | 13 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2351818 | 5835739 | 2502348 | 06 Feb 2018 |