
| 1 | TM-1 | 24 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Oct 2015 |
| 3 | Affidavit | 14 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2521599 | 1285010 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2827290 | 1528257 | 18 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4008482 | 1916427 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4408723 | 2007429 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5601845 | 2462475 | 21 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2368936 | 5785701 | 2606996 | 30 Jan 2018 |