
| 1 | TM-1 | 17 Apr 2014 |
| 2 | Reply to Exam Report (MIS-R) | 17 May 2016 |
| 3 | MIS-A | 17 May 2016 |
| 4 | Affidavit | 12 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5847939 | 2640889 | 07 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6321085 | 2868964 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6669526 | 3101372 | 16 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6908858 | 3244341 | 31 Aug 2018 |
| 5 | Tribunal Refused Notice for : 2719409 | 7829683 | 3800814 | 20 Feb 2019 |