
| 1 | TM-1 | 09 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Nov 2014 |
| 3 | Affidavit | 13 Nov 2014 |
| 4 | TM-16 | 26 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 5580977 | 2443290 | 18 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 6366642 | 2910075 | 17 May 2018 |
| 3 | Hearing Notice (Adjourned) | 7139181 | 3413158 | 15 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2561575 | 7601512 | 3762037 | 10 Jan 2019 |