| 1 | File Cover | 08 Jan 2003 |
| 2 | TM-1 | 08 Jan 2003 |
| 3 | Additional Representation Sheet | 08 Jan 2003 |
| 4 | Examination Report | 04 May 2003 |
| 5 | Other Documents | 18 Jan 2006 |
| 6 | TM-16 | 28 Feb 2007 |
| 7 | MIS-X | 29 Mar 2007 |
| 8 | Other Documents | 11 Sep 2007 |
| 9 | TM-57 | 11 Oct 2007 |
| 10 | Hearing Notice | 31 Oct 2007 |
| 11 | Note Sheet | 02 Jan 2008 |
| 12 | Other Documents | 29 Jul 2008 |
| 13 | Other Documents | 22 Jun 2011 |
| 14 | Other Documents | 12 Sep 2011 |
| 15 | Other Documents | 31 Oct 2013 |
| 16 | Hearing Notice | 25 Apr 2014 |
| 17 | Annexure | 13 Aug 2014 |
| 18 | Authorization Letter | 24 Jun 2024 |
| 1 | Hearing Notice for : 1165133 | 895022 | 640527 | 26 Aug 2013 |
| 2 | Hearing Notice (Adjourned) | 2577738 | 1292960 | 07 Dec 2015 |
| 3 | Hearing Notice (Adjourned) | 6417879 | 2837623 | 25 May 2018 |
| 4 | Hearing notice (Adjourned) | 8405807 | 4198637 | 11 Jun 2019 |
| 5 | Hearing Notice (Show Cause) | 13896555 | 04 Aug 2022 |