
| 1 | TM-1 | 21 Oct 2016 |
| 2 | Power of Attorney | 21 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jan 2017 |
| 4 | Annexure | 28 Feb 2017 |
| 5 | Affidavit | 28 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7530395 | 27 Dec 2018 | |
| 2 | Hearing notice (Adjourned) | 8236451 | 4082112 | 08 May 2019 |
| 3 | Hearing notice (Adjourned) | 9220930 | 4530691 | 08 Nov 2019 |
| 4 | Tribunal Refused Notice for : 3394645 | 9418867 | 4625779 | 17 Dec 2019 |