| 1 | TM-1 | 27 Aug 2012 |
| 2 | Additional Representation Sheet | 27 Aug 2012 |
| 3 | Reply to Exam Report (MIS-R) | 05 Mar 2014 |
| 4 | Affidavit | 28 Mar 2018 |
| 5 | Journal Copy | 21 Jun 2018 |
| 6 | Certificate | 22 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5907966 | 2570365 | 16 Feb 2018 |
| 2 | Tribunal Accepted Notice for : 2385825 | 6127357 | 28 Mar 2018 | |
| 3 | O3 NOTICE | 13500277 | 5612605 | 17 May 2022 |