
| 1 | TM-1 | 10 Oct 2014 |
| 2 | Power of Attorney | 10 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 Nov 2016 |
| 5 | Affidavit | 20 Feb 2017 |
| 1 | Dispatching of Examination Report for : 2825124 | 3511988 | 1800173 | 27 Apr 2016 |
| 2 | Hearing Notice (Show Cause) | 6046750 | 2737414 | 13 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6686357 | 3113070 | 18 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7202192 | 3436351 | 29 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2825124 | 8183306 | 4020479 | 27 Apr 2019 |