
| 1 | TM-1 | 10 Feb 2015 |
| 2 | Reply to Exam Report (MIS-R) | 02 Aug 2016 |
| 3 | Affidavit | 12 Dec 2018 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 18 Dec 2018 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 18 Mar 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 18 Mar 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 18 Mar 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 18 Mar 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 25 Jun 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 25 Nov 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 16 Oct 2020 |
| 10 | Journal Copy | 25 Nov 2020 |
| 11 | Certificate | 15 Apr 2021 |
| 1 | Hearing Notice (Show Cause) | 7099227 | 3311072 | 05 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7573316 | 3656935 | 05 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8169348 | 4022172 | 25 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8991290 | 4447044 | 25 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9604493 | 4760204 | 20 Jan 2020 |
| 6 | Hearing Notice (Show Cause) | 10487215 | 30 Sep 2020 | |
| 7 | Tribunal Accepted Notice for : 2897243 | 10627140 | 5003355 | 02 Nov 2020 |
| 8 | O3 NOTICE | 19103462 | 6980848 | 06 Nov 2024 |