| 1 | TM-1 | 30 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 20 Jun 2014 |
| 3 | TM-M(EXTENSION OF TIME) | 11 Jan 2018 |
| 4 | Affidavit | 15 Feb 2018 |
| 5 | Journal Copy | 26 Apr 2018 |
| 6 | Certificate | 13 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5199617 | 2266696 | 06 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5574610 | 2440172 | 16 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5725179 | 2524890 | 17 Jan 2018 |
| 4 | Tribunal Accepted Notice for : 2419245 | 5884703 | 2649792 | 13 Feb 2018 |
| 5 | O3 NOTICE | 13784832 | 5659890 | 14 Jul 2022 |