| 1 | TM-1 | 25 Sep 2013 |
| 2 | Correspondence | 04 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 07 Jul 2015 |
| 4 | Affidavit | 06 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 5723198 | 2516166 | 17 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5862520 | 2644138 | 08 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6316107 | 2858552 | 08 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6684113 | 3110890 | 18 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2602039 | 7049926 | 3250445 | 26 Sep 2018 |