
| 1 | TM-1 | 10 Aug 2012 |
| 2 | Reply to Exam Report (MIS-R) | 11 Mar 2015 |
| 3 | Affidavit | 23 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 2535301 | 1289272 | 19 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2833175 | 1528885 | 19 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5162510 | 2254842 | 28 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5322067 | 2344905 | 01 Nov 2017 |
| 5 | Tribunal Refused Notice for : 2377765 | 5573000 | 2439890 | 16 Dec 2017 |