
| 1 | TM-1 | 03 Jul 2012 |
| 2 | Additional Representation Sheet | 03 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 11 Nov 2013 |
| 4 | Order | 20 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1506548 | 913374 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2154734 | 1182813 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2703452 | 1395884 | 08 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4464009 | 2013083 | 25 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5393993 | 2292907 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2357536 | 5596649 | 2399582 | 20 Dec 2017 |