
| 1 | TM-1 | 11 Oct 2012 |
| 2 | Additional Representation Sheet | 11 Oct 2012 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jul 2014 |
| 4 | Affidavit | 12 Nov 2014 |
| 5 | Order | 12 Jan 2018 |
| 6 | Letter of Withdrawal | 13 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1545952 | 935583 | 24 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2009743 | 1125211 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2761660 | 1391127 | 12 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4515627 | 2021818 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5587338 | 2396111 | 19 Dec 2017 |
| 6 | Tribunal Withdrawn Notice for : 2410098 | 5702454 | 2441393 | 12 Jan 2018 |