
| 1 | TM-1 | 03 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 3 | Affidavit | 23 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8582456 | 4258718 | 12 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9668347 | 4764622 | 29 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10693714 | 17 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3378598 | 10959277 | 5073600 | 13 Jan 2021 |