
| 1 | TM-1 | 04 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 18 Aug 2015 |
| 3 | Affidavit | 20 Dec 2017 |
| 4 | Journal Copy | 13 Jul 2018 |
| 5 | Certificate | 19 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 5243929 | 2308317 | 17 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5428339 | 2408291 | 18 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5754701 | 2582368 | 23 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6081634 | 2754610 | 19 Mar 2018 |
| 5 | Tribunal Accepted Notice for : 2454798 | 6276590 | 2841676 | 26 Apr 2018 |
| 6 | O3 NOTICE | 14079793 | 5725378 | 13 Sep 2022 |