| 1 | TM-1 | 26 Dec 2014 |
| 2 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 3 | Affidavit | 04 Dec 2018 |
| 3 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2018 |
| 4 | Affidavit | 04 Dec 2018 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7099091 | 3311027 | 05 Oct 2018 |
| 2 | Tribunal Refused Notice for : 2869929 | 7512171 | 3612755 | 22 Dec 2018 |