
| 1 | TM-1 | 03 Dec 2012 |
| 2 | Additional Representation Sheet | 03 Dec 2012 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jun 2014 |
| 4 | Order | 14 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1584889 | 951508 | 08 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2010599 | 1122735 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2524900 | 1280954 | 16 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 4604710 | 2042680 | 03 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5591702 | 2398837 | 20 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2436595 | 5894059 | 2541635 | 14 Feb 2018 |