| 1 | Additional Representation Sheet | 17 Feb 2017 |
| 2 | TM-1 | 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 : 3484734 via Email | 4956332 | 2147015 | 21 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7508567 | 3685290 | 21 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7929100 | 3980408 | 11 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8255921 | 4126567 | 13 May 2019 |
| 5 | Hearing notice (Adjourned) | 9310620 | 4631245 | 27 Nov 2019 |
| 6 | Hearing notice (Adjourned) | 9726409 | 4805948 | 07 Feb 2020 |