
| 1 | TM-1 | 20 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 02 Jan 2015 |
| 3 | Affidavit | 14 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 5564579 | 2437378 | 14 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5788741 | 2610097 | 30 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6504188 | 3016455 | 14 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 7113148 | 3405383 | 09 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2551426 | 7545971 | 3692606 | 31 Dec 2018 |