
| 1 | TM-1 | 23 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Oct 2015 |
| 3 | Affidavit | 17 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2521612 | 1285064 | 13 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 4008486 | 1916440 | 20 Sep 2016 |
| 3 | Hearing Notice (Adjourned) | 4408727 | 2007411 | 11 Jan 2017 |
| 4 | Hearing Notice (Adjourned) | 5601849 | 2462480 | 21 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2368949 | 5786957 | 2609408 | 30 Jan 2018 |