| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 06 Sep 2012 |
| 4 | Certificate | 30 Jun 2016 |
| 5 | Journal Copy | 27 Jul 2016 |
| 1 | Hearing Notice (Show Cause) | 1479681 | 996028 | 03 Sep 2014 |
| 2 | Hearing Notice (Show Cause) | 1479691 | 996038 | 03 Sep 2014 |
| 3 | Hearing Notice (Adjourned) | 2059391 | 1151594 | 12 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2204482 | 1212962 | 13 Jul 2015 |
| 5 | Tribunal Accepted Notice for : 2078055 | 2343350 | 1246411 | 08 Sep 2015 |
| 6 | O3 NOTICE | 10749164 | 5032384 | 01 Dec 2020 |