| 1 | TM-1 | 12 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 05 Oct 2013 |
| 3 | Affidavit | 22 Nov 2017 |
| 1 | Application(2362942) Keep Pending | 794984 | 590303 | 29 Apr 2013 |
| 2 | Hearing Notice (Show Cause) | 2474154 | 1274027 | 27 Oct 2015 |
| 3 | Hearing Notice (Adjourned) | 2801704 | 1527412 | 14 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 5158208 | 2222870 | 27 Sep 2017 |
| 5 | Hearing Notice (Adjourned) | 5300285 | 2327283 | 27 Oct 2017 |
| 6 | Hearing Notice (Adjourned) | 5574562 | 2440103 | 16 Dec 2017 |
| 7 | Tribunal Refused Notice for : 2362942 | 5792198 | 2482462 | 31 Jan 2018 |