
| 1 | TM-1 | 20 Jan 2015 |
| 2 | Additional Representation Sheet | 20 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 May 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6222873 | 2820817 | 13 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6447814 | 2974740 | 31 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6907704 | 3241931 | 31 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7308419 | 3555384 | 20 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2885334 | 7578275 | 3741249 | 07 Jan 2019 |