| 1 | TM-1 | 12 Jul 2016 |
| 2 | Affidavit | 17 Mar 2017 |
| 2 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 3 | Affidavit | 17 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 4 | Journal Copy | 20 Nov 2023 |
| 5 | Certificate | 18 Dec 2023 |
| 1 | Hearing Notice (Show Cause) | 7311922 | 3467237 | 20 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8463411 | 4175778 | 20 Jun 2019 |
| 3 | Hearing Notice (Show Cause) | 13896796 | 04 Aug 2022 | |
| 4 | Hearing Notice (Show Cause) | 15232912 | 12 May 2023 | |
| 5 | Tribunal Accepted Notice for : 3306871 | 15559771 | 06 Jul 2023 |