| 1 | TM-1 | 30 Sep 2011 |
| 2 | Additional Representation Sheet | 30 Sep 2011 |
| 3 | Correspondence | 31 Aug 2012 |
| 4 | Reply to Exam Report (MIS-R) | 20 Nov 2012 |
| 5 | Correspondence | 10 Dec 2012 |
| 6 | Reply to Exam Report (MIS-R) | 12 Dec 2012 |
| 7 | Reply to Exam Report (MIS-R) | 12 Mar 2013 |
| 8 | Correspondence | 12 Aug 2013 |
| 9 | Reply to Exam Report (MIS-R) | 20 Jan 2014 |
| 10 | Reply to Exam Report (MIS-R) | 26 Jun 2014 |
| 11 | Reply to Exam Report (MIS-R) | 12 Nov 2014 |
| 12 | Correspondence | 16 Mar 2015 |
| 13 | Correspondence | 07 Aug 2015 |
| 14 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 15 | Letters related to PRAS | 03 Oct 2016 |
| 16 | Hearing Notice | 20 Dec 2017 |
| 17 | Hearing Notice | 05 Feb 2018 |
| 18 | Affidavit | 05 Feb 2018 |
| 18 | Reply to Exam Report (MIS-R) | 05 Feb 2018 |
| 19 | Affidavit | 05 Feb 2018 |
| 19 | Reply to Exam Report (MIS-R) | 05 Feb 2018 |
| 20 | Journal Copy | 17 Apr 2018 |
| 21 | Certificate | 03 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5366692 | 10 Nov 2017 | |
| 2 | Hearing Notice (Adjourned) | 5632064 | 29 Dec 2017 | |
| 3 | Tribunal ABA Notice for : 2213680 | 5825005 | 2517025 | 05 Feb 2018 |
| 4 | O3 NOTICE | 11803423 | 5250541 | 12 Jul 2021 |