| 1 | TM-1 | 09 Feb 2015 |
| 2 | Additional Representation Sheet | 09 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jul 2016 |
| 4 | Affidavit | 25 Jul 2016 |
| 1 | Dispatching of Examination Report for : 2895815 | 3609381 | 1812029 | 01 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 5981480 | 2610698 | 01 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6566270 | 2933823 | 27 Jun 2018 |
| 4 | Hearing notice (Adjourned) | 7353148 | 3493057 | 28 Nov 2018 |
| 5 | Tribunal Refused Notice for : 2895815 | 7934764 | 11 Mar 2019 |