| 1 | TM-1 | 30 Dec 2015 |
| 2 | Additional Representation Sheet | 30 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jan 2017 |
| 4 | Affidavit | 30 Aug 2018 |
| 1 | Dispatching of Examination Report for : 3142927 | 4114598 | 1936260 | 17 Oct 2016 |
| 2 | Hearing Notice (Show Cause) | 6734621 | 3134679 | 26 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7075454 | 3368363 | 01 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7751490 | 3837334 | 07 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 9311411 | 4632489 | 27 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3142927 | 9808649 | 4818616 | 24 Feb 2020 |