| 1 | TM-1 | 08 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 18 Nov 2013 |
| 3 | TM-M(EXTENSION OF TIME) | 22 Dec 2017 |
| 4 | Affidavit | 06 Feb 2018 |
| 5 | Journal Copy | 23 Apr 2018 |
| 6 | Certificate | 05 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5246245 | 2308950 | 18 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5428361 | 2408289 | 18 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5714439 | 2497993 | 16 Jan 2018 |
| 4 | Tribunal Accepted Notice for : 2456745 | 5863290 | 2509991 | 08 Feb 2018 |
| 5 | O3 NOTICE | 14086560 | 5729173 | 14 Sep 2022 |