| 1 | TM-1 | 22 Jun 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 May 2014 |
| 3 | Affidavit | 27 Oct 2015 |
| 4 | Certificate | 27 Oct 2016 |
| 5 | Journal Copy | 07 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 2419901 | 1263375 | 07 Oct 2015 |
| 2 | Tribunal Accepted Notice for : 2352629 | 2499489 | 1279971 | 04 Nov 2015 |
| 3 | O3 NOTICE | 13232022 | 5560678 | 24 Mar 2022 |