
| 1 | TM-1 | 13 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 29 May 2014 |
| 3 | Affidavit | 22 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5299236 | 2326209 | 27 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5545235 | 2425097 | 12 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5714684 | 2499534 | 16 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2477488 | 5910820 | 2666554 | 17 Feb 2018 |