| 1 | TM-1 | 26 May 2015 |
| 2 | Reply to Exam Report (MIS-R) | 26 Feb 2016 |
| 3 | Affidavit | 17 Sep 2018 |
| 4 | Journal Copy | 14 Dec 2018 |
| 5 | Certificate | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6326797 | 2880121 | 09 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6699256 | 3124362 | 20 Jul 2018 |
| 3 | Tribunal Accepted Notice for : 2974725 | 6998303 | 3214847 | 17 Sep 2018 |
| 4 | O3 NOTICE | 19596345 | 7111495 | 28 Jan 2025 |