| 1 | TM-1 | 22 Mar 2013 |
| 2 | Reply to Exam Report (MIS-R) | 07 Nov 2013 |
| 3 | Affidavit | 26 Apr 2018 |
| 4 | Reply to Exam Report (MIS-R) | 22 Jun 2018 |
| 5 | Reply to Exam Report (MIS-R) | 04 Aug 2018 |
| 6 | Reply to Exam Report (MIS-R) | 15 Sep 2018 |
| 7 | Journal Copy | 15 Mar 2019 |
| 8 | Certificate | 11 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6124149 | 27 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6486684 | 2983364 | 09 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7099088 | 3311023 | 05 Oct 2018 |
| 4 | Tribunal Accepted Notice for : 2500753 | 7461451 | 3581720 | 13 Dec 2018 |
| 5 | O3 NOTICE | 14725172 | 5856067 | 31 Jan 2023 |