| 1 | TM-1 | 23 Feb 2011 |
| 2 | Affidavit | 17 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 20 Apr 2016 |
| 5 | Journal Copy | 15 Aug 2016 |
| 6 | Affidavit | 06 Feb 2018 |
| 7 | Evidence in Support | 13 Feb 2018 |
| 8 | Letter of Withdrawal | 04 Apr 2018 |
| 1 | Abandoned Order for Application No 2104874 | 3161289 | 1560002 | 22 Mar 2016 |
| 2 | Hearing Notice (Show Cause) | 4183588 | 1968745 | 07 Nov 2016 |
| 3 | Hearing Notice (Adjourned) | 4724723 | 2069651 | 26 Apr 2017 |
| 4 | Hearing Notice (Adjourned) | 5710271 | 2488113 | 15 Jan 2018 |
| 5 | Hearing Notice (Adjourned) | 5896501 | 2656624 | 15 Feb 2018 |
| 6 | Hearing Notice (Adjourned) | 6684104 | 3110476 | 18 Jul 2018 |
| 7 | Tribunal Withdrawn Notice for : 2104874 | 6881288 | 3134095 | 27 Aug 2018 |