
| 1 | TM-1 | 13 Dec 2012 |
| 2 | TM-61 | 04 Jul 2013 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2014 |
| 4 | Affidavit | 01 Feb 2018 |
| 5 | Affidavit | 06 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5238582 | 2272612 | 16 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5543861 | 2423492 | 12 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5714280 | 2496798 | 16 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 5907180 | 2666168 | 16 Feb 2018 |
| 5 | Tribunal Refused Notice for : 2442131 | 6419201 | 2942738 | 25 May 2018 |