| 1 | TM-1 | 01 Sep 2010 |
| 2 | TM-16 | 07 Sep 2011 |
| 3 | Reply to Exam Report (MIS-R) | 01 Nov 2013 |
| 4 | Affidavit | 01 Feb 2016 |
| 5 | Journal Copy | 19 Aug 2016 |
| 6 | Certificate | 29 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 1276230 | 868468 | 19 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1359686 | 944561 | 21 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 1456375 | 986135 | 25 Aug 2014 |
| 4 | Hearing Notice (Adjourned) | 2046282 | 1138258 | 05 May 2015 |
| 5 | Hearing Notice (Adjourned) | 2106434 | 1174144 | 02 Jun 2015 |
| 6 | Hearing Notice (Adjourned) | 2198622 | 1210922 | 09 Jul 2015 |
| 7 | Hearing Notice (Adjourned) | 2593671 | 1300189 | 11 Dec 2015 |
| 8 | Tribunal ABA Notice for : 2017166 | 2967984 | 1535441 | 01 Feb 2016 |
| 9 | O3 NOTICE | 10329665 | 4965011 | 28 Aug 2020 |