
| 1 | TM-1 | 02 Sep 2013 |
| 2 | Reply to Exam Report (MIS-R) | 01 Jun 2015 |
| 3 | Affidavit | 30 Jan 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6434001 | 2976498 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6897619 | 3161283 | 30 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7367775 | 3524604 | 30 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 7832714 | 3814490 | 21 Feb 2019 |
| 5 | Tribunal Refused Notice for : 2589245 | 8198562 | 4043133 | 01 May 2019 |