| 1 | TM-1 | 17 Feb 2017 |
| 2 | Additional Representation Sheet | 17 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 28 Aug 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Aug 2017 |
| 5 | Reply to Exam Report (MIS-R) | 03 Nov 2017 |
| 1 | Dispatching of Examination Report for : 3484733 via Email | 4956331 | 2147014 | 21 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7508566 | 3685259 | 21 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 9310619 | 4631244 | 27 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9726408 | 4805947 | 07 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10737455 | 27 Nov 2020 |