
| 1 | TM-1 | 20 May 2015 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2017 |
| 4 | Affidavit | 14 Mar 2018 |
| 1 | Dispatching of Examination Report for : 2967025 | 4101797 | 1929418 | 14 Oct 2016 |
| 2 | Hearing Notice (Show Cause) | 6392102 | 2924393 | 22 May 2018 |
| 3 | Hearing notice (Adjourned) | 7239076 | 3489741 | 06 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8367808 | 4188583 | 04 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9343481 | 4662513 | 03 Dec 2019 |
| 6 | Tribunal Refused Notice for : 2967025 | 10072026 | 4934756 | 16 Jun 2020 |