| 1 | TM-1 | 06 Oct 2016 |
| 2 | Affidavit | 17 Mar 2017 |
| 2 | Annexure | 17 Mar 2017 |
| 3 | Affidavit | 17 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 4 | Affidavit | 17 Mar 2017 |
| 4 | Annexure | 17 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7582447 | 3677926 | 07 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8258906 | 4092330 | 14 May 2019 |
| 3 | Hearing notice (Adjourned) | 8830147 | 4370946 | 27 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3382082 | 9615902 | 4731002 | 21 Jan 2020 |