
| 1 | TM-1 | 12 Apr 2013 |
| 2 | TM-16 | 26 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jul 2015 |
| 4 | Affidavit | 08 Jan 2018 |
| 5 | Journal Copy | 16 Apr 2018 |
| 6 | Certificate | 05 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5351509 | 2365908 | 07 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5552705 | 2429318 | 13 Dec 2017 |
| 3 | Hearing Notice (Adjourned) | 5715516 | 2505266 | 16 Jan 2018 |
| 4 | Tribunal Accepted Notice for : 2512077 | 5831777 | 2635785 | 06 Feb 2018 |
| 5 | O3 NOTICE | 14921059 | 5883846 | 08 Mar 2023 |