
| 1 | TM-1 | 26 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 May 2016 |
| 4 | Affidavit | 27 Jun 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6434562 | 2977624 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6897755 | 3161305 | 30 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2570782 | 7426497 | 3573347 | 07 Dec 2018 |