
| 1 | TM-1 | 24 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Oct 2015 |
| 3 | Affidavit | 17 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2521611 | 1285063 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 4008485 | 1916429 | 20 Sep 2016 |
| 3 | Hearing Notice (Adjourned) | 4408726 | 2007432 | 11 Jan 2017 |
| 4 | Hearing Notice (Adjourned) | 5601848 | 2462479 | 21 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2368948 | 5786913 | 2609402 | 30 Jan 2018 |