
| 1 | TM-1 | 02 Jan 2017 |
| 2 | Reply to Exam Report (MIS-R) | 11 Mar 2017 |
| 3 | Affidavit | 11 May 2017 |
| 1 | Hearing Notice (Show Cause) | 7785362 | 3770805 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8463573 | 4173154 | 20 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8971515 | 4421620 | 23 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10703243 | 19 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3446864 | 10922700 | 5066426 | 06 Jan 2021 |