
| 1 | TM-1 | 21 Jan 2015 |
| 2 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Apr 2016 |
| 4 | Annexure | 11 Apr 2018 |
| 5 | Affidavit | 12 Apr 2018 |
| 6 | General Power of Attorney | 12 Apr 2018 |
| 7 | Letter | 25 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5977656 | 2592540 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6472426 | 2892936 | 06 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6901509 | 3150214 | 30 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7492151 | 3635022 | 19 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2887241 | 7892209 | 3854927 | 04 Mar 2019 |