| 1 | TM-1 | 27 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 05 Aug 2011 |
| 3 | Reply to Exam Report (MIS-R) | 13 Oct 2011 |
| 4 | Journal Copy | 03 Apr 2017 |
| 5 | Certificate | 04 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1290682 | 883222 | 26 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 2047968 | 1139143 | 06 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2185467 | 1204748 | 03 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2325952 | 1242877 | 01 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2598374 | 1300629 | 14 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4108557 | 1946182 | 17 Oct 2016 |
| 7 | Tribunal ABA Notice for : 2028823 | 4662360 | 2059433 | 27 Mar 2017 |
| 8 | O3 NOTICE | 10389956 | 4975050 | 09 Sep 2020 |