
| 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) | 2521603 | 1284984 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2827291 | 1528236 | 18 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4008483 | 1916439 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4408724 | 2007430 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5601846 | 2462476 | 21 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2368940 | 5785749 | 2607078 | 30 Jan 2018 |