| 1 | TM-1 | 21 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 28 Mar 2017 |
| 3 | Affidavit | 31 May 2019 |
| 4 | Journal Copy | 01 Jun 2021 |
| 5 | Certificate | 29 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 8018874 | 3950933 | 27 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8659438 | 4298714 | 26 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9529355 | 4720920 | 06 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10765101 | 03 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11087993 | 10 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11289437 | 23 Mar 2021 | |
| 7 | Tribunal Accepted Notice for : 3488352 | 11481451 | 5194367 | 10 May 2021 |