
| 1 | TM-1 | 03 Jul 2012 |
| 2 | TM-63 | 16 Jul 2012 |
| 3 | Affidavit | 03 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 5 | Reply to Exam Report (MIS-R) | 23 Jul 2013 |
| 1 | Hearing Notice (Show Cause) | 2456446 | 1270257 | 19 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2781390 | 1526974 | 13 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4614595 | 2044240 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5234833 | 2271356 | 14 Oct 2017 |
| 5 | Tribunal Refused Notice for : 2357932 | 5627698 | 2469554 | 28 Dec 2017 |