
| 1 | TM-1 | 25 Mar 2013 |
| 2 | Additional Representation Sheet | 25 Mar 2013 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2014 |
| 4 | Affidavit | 22 Sep 2014 |
| 5 | Order | 31 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1772444 | 1026405 | 23 Dec 2014 |
| 2 | Hearing Notice (Adjourned) | 2178556 | 1188864 | 30 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4621343 | 2044140 | 10 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5509477 | 2370780 | 05 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2501660 | 5792564 | 2484202 | 31 Jan 2018 |