
| 1 | TM-1 | 07 May 2014 |
| 2 | Reply to Exam Report (MIS-R) | 18 Dec 2015 |
| 3 | Affidavit | 09 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 5881276 | 2648056 | 12 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6624625 | 3081299 | 06 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7458644 | 3651150 | 13 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2732805 | 7695298 | 3735693 | 29 Jan 2019 |