
| 1 | TM-1 | 24 Jul 2014 |
| 2 | Reply to Exam Report (MIS-R) | 03 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 Mar 2018 |
| 4 | Affidavit | 05 Apr 2018 |
| 5 | Reply to Exam Report (MIS-R) | 05 Apr 2018 |
| 6 | Authorization Letter | 05 Apr 2018 |
| 7 | Authorization Letter | 09 May 2018 |
| 1 | Hearing Notice (Show Cause) | 5978499 | 2710680 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6195459 | 2794788 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6607180 | 3069750 | 04 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6991268 | 3324880 | 14 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2780218 | 7200370 | 3435528 | 29 Oct 2018 |