
| 1 | TM-1 | 23 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 16 Oct 2014 |
| 3 | Affidavit | 20 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5586296 | 2447702 | 19 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5724654 | 2522212 | 17 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5881142 | 2647958 | 12 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6213760 | 2812624 | 12 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2568229 | 6363442 | 2908296 | 16 May 2018 |