| 1 | TM-1 | 22 Nov 2012 |
| 2 | TM-63 | 04 Apr 2013 |
| 3 | TM-16 | 16 May 2013 |
| 4 | Reply to Exam Report (MIS-R) | 27 Jun 2013 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 07 Sep 2017 |
| 6 | Affidavit | 05 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5221476 | 2270180 | 13 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5355842 | 2369108 | 08 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5543700 | 2423417 | 12 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5713969 | 2496202 | 16 Jan 2018 |
| 5 | Hearing Notice (Adjourned) | 5907177 | 2666181 | 16 Feb 2018 |
| 6 | Tribunal Refused Notice for : 2431750 | 6367970 | 2803164 | 17 May 2018 |