| 1 | TM-1 | 20 Jan 2011 |
| 2 | TM-16 | 19 Oct 2012 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2015 |
| 4 | Affidavit | 16 Jun 2016 |
| 5 | Reply to Exam Report (MIS-R) | 09 Apr 2018 |
| 6 | Journal Copy | 06 Nov 2018 |
| 7 | Letter | 17 Jan 2019 |
| 8 | Certificate | 23 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6687135 | 3114189 | 18 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 2087349 | 6888168 | 3236930 | 28 Aug 2018 |
| 3 | O3 NOTICE | 10793149 | 5045882 | 09 Dec 2020 |