| 1 | TM-1 | 14 Jul 2014 |
| 2 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 3 | Affidavit | 20 Sep 2018 |
| 4 | Reply to Exam Report (MIS-R) | 02 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 04 Feb 2019 |
| 7 | Journal Copy | 26 Nov 2019 |
| 8 | Certificate | 31 Jan 2020 |
| 1 | Dispatching of Examination Report for : 2773019 | 2924476 | 1491302 | 28 Jan 2016 |
| 2 | Dispatching of Examination Report for : 2773019 | 2924494 | 1491302 | 28 Jan 2016 |
| 3 | Abandoned Order for Application No 2773019 | 3407202 | 1776335 | 31 Mar 2016 |
| 4 | Hearing Notice (Show Cause) | 6755229 | 3088546 | 30 Jul 2018 |
| 5 | Hearing notice (Adjourned) | 7361074 | 3517174 | 29 Nov 2018 |
| 6 | Hearing notice (Adjourned) | 7832632 | 3814399 | 21 Feb 2019 |
| 7 | Hearing notice (Adjourned) | 8539283 | 4224209 | 05 Jul 2019 |
| 8 | Tribunal Accepted Notice for : 2773019 | 8884315 | 05 Sep 2019 | |
| 9 | O3 NOTICE | 18311145 | 6766658 | 13 Jun 2024 |