
| 1 | TM-1 | 03 Jul 2012 |
| 2 | Affidavit | 03 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 07 Nov 2013 |
| 1 | Hearing Notice (Show Cause) | 2456445 | 1270255 | 19 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2781388 | 1526973 | 13 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4614594 | 2044225 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5234832 | 2271355 | 14 Oct 2017 |
| 5 | Tribunal Refused Notice for : 2357931 | 5627656 | 2469548 | 28 Dec 2017 |