| 1 | TM-1 | 02 Nov 2015 |
| 2 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 3 | Affidavit | 30 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7888897 | 3859343 | 02 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8351394 | 4137276 | 31 May 2019 |
| 3 | Hearing notice (Adjourned) | 8888132 | 4391931 | 06 Sep 2019 |