| 1 | TM-1 | 28 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 18 Nov 2013 |
| 3 | Affidavit | 15 Feb 2018 |
| 4 | Journal Copy | 28 Apr 2018 |
| 5 | Certificate | 11 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5277808 | 2324294 | 24 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5432477 | 2410734 | 20 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5599861 | 2457127 | 21 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5772680 | 2601411 | 25 Jan 2018 |
| 5 | Tribunal Accepted Notice for : 2467508 | 5896759 | 2532784 | 15 Feb 2018 |
| 6 | O3 NOTICE | 14143122 | 5756029 | 27 Sep 2022 |