| 1 | TM-1 | 22 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 20 Apr 2013 |
| 3 | Assignment Deed | 23 Sep 2014 |
| 4 | TM-5 | 10 Dec 2015 |
| 5 | Letter of Withdrawal | 23 Feb 2016 |
| 6 | Letters related to TOP | 23 Mar 2016 |
| 7 | Journal Copy | 02 Jul 2018 |
| 8 | Order | 29 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 1463792 | 989966 | 27 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2057690 | 1150537 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2167979 | 1201083 | 24 Jun 2015 |
| 4 | Tribunal Accepted Notice for : 2072242 | 2243296 | 1220620 | 30 Jul 2015 |
| 5 | Application Withdrawn | 10481604 | 4973109 | 29 Sep 2020 |