| 1 | TM-1 | 29 Dec 2015 |
| 2 | Additional Representation Sheet | 29 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jul 2017 |
| 4 | Affidavit | 01 Sep 2018 |
| 1 | Dispatching of Examination Report for : 3141416 | 3795569 | 1875024 | 26 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 6695343 | 3122371 | 19 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6938437 | 3248900 | 05 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 8259306 | 4131198 | 14 May 2019 |
| 5 | Hearing notice (Adjourned) | 9311238 | 4631739 | 27 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3141416 | 10057908 | 4902621 | 10 Jun 2020 |