
| 1 | TM-1 | 09 Jul 2013 |
| 2 | Affidavit | 13 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2014 |
| 4 | TM-16 | 26 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 5580980 | 2443307 | 18 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5740074 | 2567877 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6027644 | 2725016 | 09 Mar 2018 |
| 4 | Tribunal Refused Notice for : 2561583 | 6509621 | 3019559 | 15 Jun 2018 |