
| 1 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 2 | Letters related to TLA | 08 Jan 2015 |
| 3 | Journal Copy | 23 Jan 2017 |
| 4 | Certificate | 15 Jun 2017 |
| 5 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1589960 | 1031746 | 10 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2110523 | 1181020 | 03 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2200626 | 1211941 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518735 | 1283210 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2627396 | 1387196 | 22 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4266809 | 1978798 | 30 Nov 2016 |
| 7 | Tribunal Accepted Notice for : 2147615 | 4415742 | 2008106 | 13 Jan 2017 |
| 8 | O3 NOTICE | 11117040 | 5121359 | 16 Feb 2021 |