
| 1 | TM-1 | 17 May 2013 |
| 2 | Reply to Exam Report (MIS-R) | 24 Dec 2014 |
| 3 | TM-M(EXTENSION OF TIME) | 19 Dec 2017 |
| 4 | Affidavit | 19 Mar 2018 |
| 5 | Journal Copy | 13 Jun 2018 |
| 6 | Certificate | 15 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5372345 | 2383164 | 11 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5716090 | 2506649 | 16 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5876562 | 2646420 | 12 Feb 2018 |
| 4 | Tribunal Accepted Notice for : 2532816 | 6078944 | 2752845 | 19 Mar 2018 |
| 5 | O3 NOTICE | 15104973 | 5927247 | 17 Apr 2023 |