| 1 | TM-1 | 23 Feb 2011 |
| 2 | Affidavit | 17 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 25 Apr 2013 |
| 4 | TM-5 | 24 Nov 2015 |
| 5 | Order | 08 Sep 2017 |
| 6 | Journal Copy | 02 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 1504204 | 1007898 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064601 | 1155139 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2162008 | 1199267 | 22 Jun 2015 |
| 4 | Tribunal ABA Notice for : 2104877 | 2235756 | 1219988 | 28 Jul 2015 |