| 1 | TM-1 | 12 Nov 2010 |
| 2 | TM-16 | 21 May 2012 |
| 3 | Reply to Exam Report (MIS-R) | 23 May 2012 |
| 4 | Affidavit | 20 Jul 2015 |
| 5 | Certificate | 31 Mar 2016 |
| 6 | Journal Copy | 18 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1428687 | 977397 | 16 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2052237 | 1147088 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2141650 | 1193173 | 15 Jun 2015 |
| 4 | Tribunal Accepted Notice for : 2052560 | 2221692 | 1218265 | 20 Jul 2015 |
| 5 | O3 NOTICE | 10518208 | 5005787 | 08 Oct 2020 |