| 1 | TM-1 | 29 Dec 2014 |
| 2 | Reply to Exam Report (MIS-R) | 13 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Jul 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 08 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 5 | Letters related to TLA | 14 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 6 | Letters related to TLA | 14 Jan 2019 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 14 Jan 2019 |
| 8 | Letters related to PRAS | 22 Jan 2019 |
| 9 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 21 Nov 2019 |
| 11 | TM-M(REVEIEW PETITION) | 30 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7264168 | 3423901 | 14 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7955260 | 3893640 | 14 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8955211 | 4417130 | 19 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10661389 | 09 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 2870768 | 10888087 | 5060148 | 30 Dec 2020 |
| 6 | Hearing notice (Review) | 14748716 | 06 Feb 2023 |