| 1 | TM-1 | 15 Apr 2011 |
| 2 | Correspondence | 21 Feb 2012 |
| 3 | Correspondence | 24 May 2012 |
| 4 | TM-16 | 07 Aug 2012 |
| 5 | Reply to Exam Report (MIS-R) | 11 Jan 2013 |
| 6 | Reply to Exam Report (MIS-R) | 27 Aug 2014 |
| 7 | Correspondence | 06 May 2015 |
| 8 | Correspondence | 07 Sep 2015 |
| 9 | Correspondence | 02 Dec 2015 |
| 10 | TM-16 | 25 Jan 2016 |
| 11 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 12 | TM-16 | 09 Sep 2016 |
| 13 | Assignment Deed | 01 Mar 2017 |
| 14 | Reply to Exam Report (MIS-R) | 13 Nov 2017 |
| 15 | Hearing Notice | 15 Nov 2017 |
| 16 | Affidavit | 27 Nov 2017 |
| 17 | Assignment Deed | 27 Nov 2017 |
| 18 | Hearing Notice | 10 Jan 2018 |
| 19 | Journal Copy | 09 Apr 2018 |
| 20 | Certificate | 13 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5271354 | 23 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5525512 | 08 Dec 2017 | |
| 3 | Tribunal ABA Notice for : 2130624 | 5686037 | 10 Jan 2018 | |
| 4 | O3 NOTICE | 11010554 | 5097992 | 25 Jan 2021 |