| 1 | TM-1 | 19 Jan 2015 |
| 2 | Additional Representation Sheet | 19 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2016 |
| 4 | Affidavit | 25 Apr 2016 |
| 5 | Journal Copy | 14 Aug 2019 |
| 6 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 5975875 | 2591627 | 28 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6566300 | 2933907 | 27 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7353161 | 3493086 | 28 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8027285 | 3947019 | 28 Mar 2019 |
| 5 | Tribunal Accepted Notice for : 2884926 | 8441935 | 17 Jun 2019 | |
| 6 | O3 NOTICE | 19025321 | 6961288 | 19 Oct 2024 |