
| 1 | TM-1 | 21 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 21 Sep 2016 |
| 3 | Affidavit | 02 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 7092286 | 3325733 | 04 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 3215482 | 7501898 | 3605709 | 20 Dec 2018 |
| 3 | Notice of Section 19 for : 3215482 | 7505781 | 3652950 | 21 Dec 2018 |
| 4 | Hearing Notice (Show Cause) | 7550753 | 3652952 | 01 Jan 2019 |