
| 1 | TM-1 | 09 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 3 | Affidavit | 16 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7355721 | 3551610 | 28 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8437735 | 4178683 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9218302 | 4530926 | 08 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3358492 | 10153889 | 4919589 | 10 Jul 2020 |