| 1 | TM-1 | 17 Feb 2017 |
| 2 | Additional Representation Sheet | 17 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jul 2017 |
| 4 | Journal Copy | 25 Sep 2020 |
| 5 | Journal Copy | 25 Sep 2020 |
| 6 | Journal Copy | 25 Sep 2020 |
| 7 | Letter of Withdrawal | 10 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 7508561 | 3685254 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8255918 | 4126578 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 9307896 | 4629154 | 27 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9652720 | 4759677 | 27 Jan 2020 |
| 5 | Tribunal Accepted Notice for : 3484725 | 10197853 | 4926540 | 22 Jul 2020 |
| 6 | Withdrawn Notice for : 3484725 | 15170824 | 28 Apr 2023 |