| 1 | TM-1 | 16 Dec 2015 |
| 2 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 3 | Letter | 08 Jan 2018 |
| 4 | Annexure | 03 Oct 2018 |
| 5 | Affidavit | 04 Oct 2018 |
| 6 | Return post | 13 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6794332 | 3109562 | 07 Aug 2018 |
| 2 | Hearing Notice (Adjourned) | 7119029 | 3303775 | 10 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7521371 | 3687800 | 26 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3129464 | 8032483 | 3928945 | 28 Mar 2019 |