
| 1 | TM-1 | 07 Apr 2014 |
| 2 | Reply to Exam Report (MIS-R) | 14 Oct 2015 |
| 3 | Affidavit | 18 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5833468 | 2636825 | 06 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6049353 | 2738194 | 13 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6684999 | 3111567 | 18 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6949384 | 3292374 | 06 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2713981 | 7182105 | 3336833 | 24 Oct 2018 |