
| 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 : 2967026 | 4101798 | 1929419 | 14 Oct 2016 |
| 2 | Hearing Notice (Show Cause) | 6392103 | 2924391 | 22 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6998798 | 3340749 | 17 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7451258 | 3645835 | 12 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 8367810 | 4188600 | 04 Jun 2019 |
| 6 | Hearing notice (Adjourned) | 9343482 | 4662505 | 03 Dec 2019 |
| 7 | Tribunal Refused Notice for : 2967026 | 9813135 | 4848882 | 24 Feb 2020 |