
| 1 | TM-1 | 09 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 3 | Affidavit | 17 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7355723 | 3551645 | 28 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8437740 | 4178685 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9218303 | 4530930 | 08 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3358494 | 10161277 | 4920421 | 13 Jul 2020 |