| 1 | TM-1 | 14 Oct 2016 |
| 2 | Reply to Exam Report (MIS-R) | 27 Jun 2017 |
| 3 | Affidavit | 10 Aug 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 Aug 2017 |
| 4 | Affidavit | 10 Aug 2017 |
| 4 | Reply to Exam Report (MIS-R) | 10 Aug 2017 |
| 1 | Dispatching of Examination Report for : 3387036 | 4843422 | 2091910 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7525627 | 3696958 | 26 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8166830 | 4103796 | 24 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9200547 | 4526059 | 06 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3387036 | 9671165 | 4753760 | 29 Jan 2020 |