
| 1 | TM-1 | 05 Mar 2014 |
| 2 | Additional Representation Sheet | 05 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 17 Dec 2015 |
| 4 | Annexure | 19 Jul 2017 |
| 5 | Affidavit | 20 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 4831140 | 2086126 | 14 Jun 2017 |
| 2 | Hearing Notice (Adjourned) | 5671741 | 2432032 | 08 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5959057 | 2582365 | 26 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6418816 | 2838008 | 25 May 2018 |
| 5 | Hearing notice (Adjourned) | 8405865 | 4198664 | 11 Jun 2019 |
| 6 | Hearing notice (Adjourned) | 9189041 | 4523756 | 04 Nov 2019 |
| 7 | Tribunal Refused Notice for : 2692312 | 10271654 | 4935782 | 13 Aug 2020 |