
| 1 | TM-1 | 02 Apr 2013 |
| 2 | Reply to Exam Report (MIS-R) | 20 Oct 2014 |
| 3 | Affidavit | 09 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5345254 | 2361946 | 06 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5551664 | 2428567 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5752047 | 2579335 | 22 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6230289 | 2823954 | 16 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2506050 | 6399072 | 2933624 | 23 May 2018 |