| 1 | TM-1 | 07 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jul 2015 |
| 4 | Affidavit | 20 Jul 2015 |
| 5 | Certificate | 04 Apr 2016 |
| 6 | Journal Copy | 05 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1510308 | 1009883 | 13 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2067358 | 1156946 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2163959 | 1199738 | 23 Jun 2015 |
| 4 | Tribunal Accepted Notice for : 2111065 | 2238831 | 1220113 | 29 Jul 2015 |
| 5 | O3 NOTICE | 10844841 | 5077547 | 17 Dec 2020 |