| 1 | TM-1 | 17 Mar 2014 |
| 2 | Additional Representation Sheet | 17 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 02 Sep 2015 |
| 4 | Journal Copy | 18 May 2018 |
| 5 | Certificate | 17 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5816900 | 2579014 | 02 Feb 2018 |
| 2 | Tribunal Accepted Notice for : 2700339 | 6089185 | 2650796 | 20 Mar 2018 |
| 3 | O3 NOTICE | 16887978 | 6432378 | 20 Dec 2023 |