
| 1 | TM-1 | 03 Jun 2016 |
| 2 | Reply to Exam Report (MIS-R) | 09 Dec 2016 |
| 3 | Affidavit | 28 Sep 2017 |
| 4 | Letter | 03 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7192934 | 3417735 | 26 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7746346 | 3786131 | 07 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8607012 | 4252397 | 17 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9014651 | 4437357 | 30 Sep 2019 |
| 5 | Tribunal Refused Notice for : 3275935 | 9725227 | 4780485 | 07 Feb 2020 |