
| 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) | 2521606 | 1285059 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2827293 | 1528259 | 18 Jan 2016 |
| 3 | Hearing Notice (Adjourned) | 4008484 | 1916428 | 20 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4408725 | 2007431 | 11 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5601847 | 2462478 | 21 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2368943 | 5786543 | 2608759 | 30 Jan 2018 |