| 1 | TM-1 | 17 May 2016 |
| 2 | Reply to Exam Report (MIS-R) | 16 Mar 2017 |
| 3 | Affidavit | 12 Sep 2018 |
| 1 | QR Examination Report for : 3260810 | 4075154 | 07 Oct 2016 | |
| 2 | Dispatching of Examination Report for : 3260810 | 4581353 | 2033710 | 27 Feb 2017 |
| 3 | Hearing Notice (Show Cause) | 7119153 | 3303856 | 10 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7521377 | 3687907 | 26 Dec 2018 |
| 5 | Tribunal Refused Notice for : 3260810 | 8044624 | 29 Mar 2019 |