
| 1 | TM-1 | 12 Jan 2016 |
| 2 | Power of Attorney | 12 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jun 2017 |
| 4 | Affidavit | 10 Sep 2018 |
| 1 | Dispatching of Examination Report for : 3157943 | 4310066 | 1983889 | 13 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 6753918 | 3142123 | 30 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7219094 | 3466011 | 01 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8943664 | 18 Sep 2019 | |
| 5 | Hearing notice (Adjourned) | 9313084 | 4634168 | 27 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3157943 | 9640588 | 4740409 | 24 Jan 2020 |