
| 1 | TM-1 | 22 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 27 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jan 2018 |
| 4 | Affidavit | 29 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5602670 | 2463438 | 21 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5785337 | 2605398 | 30 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6607175 | 3069719 | 04 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6991264 | 3324845 | 14 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2584299 | 7442642 | 3640348 | 11 Dec 2018 |