
| 1 | TM-1 | 13 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 22 Sep 2017 |
| 3 | Reply to Exam Report (MIS-R) | 08 Dec 2017 |
| 4 | Affidavit | 27 Jun 2019 |
| 1 | Dispatching of Examination Report for : 3479700 | 4846938 | 2094439 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7896688 | 3882372 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8418985 | 4193793 | 13 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3479700 | 8794193 | 4337000 | 20 Aug 2019 |