
| 1 | Additional Representation Sheet | 25 Mar 2013 |
| 1 | TM-1 | 25 Mar 2013 |
| 2 | Additional Representation Sheet | 25 Mar 2013 |
| 2 | TM-1 | 25 Mar 2013 |
| 3 | Affidavit | 22 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2014 |
| 4 | Affidavit | 22 Sep 2014 |
| 4 | Reply to Exam Report (MIS-R) | 22 Sep 2014 |
| 5 | Order | 07 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1772451 | 1026435 | 23 Dec 2014 |
| 2 | Hearing Notice (Adjourned) | 2178561 | 1188877 | 30 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4621346 | 2044168 | 10 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5509503 | 2370258 | 05 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2501665 | 5856789 | 2510000 | 07 Feb 2018 |