
| 1 | TM-1 | 16 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 25 Aug 2014 |
| 3 | TM-16 | 25 Aug 2014 |
| 4 | Affidavit | 03 Nov 2014 |
| 5 | Affidavit | 17 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5584682 | 2445397 | 19 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 6438715 | 2948906 | 30 May 2018 |
| 3 | Hearing notice (Adjourned) | 7482947 | 3668147 | 18 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7884428 | 3939162 | 01 Mar 2019 |
| 5 | Hearing notice (Adjourned) | 9372040 | 4683268 | 07 Dec 2019 |
| 6 | Tribunal Refused Notice for : 2565220 | 10053244 | 4934661 | 08 Jun 2020 |