
| 1 | TM-1 | 24 Sep 2010 |
| 2 | TM-61 | 19 Oct 2012 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 4 | TM-5 | 09 Dec 2015 |
| 5 | Order | 19 Sep 2017 |
| 6 | Journal Copy | 02 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 1290167 | 882228 | 26 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1422346 | 974016 | 13 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2047874 | 1139065 | 06 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2115932 | 1183361 | 05 Jun 2015 |
| 5 | Tribunal Accepted Notice for : 2027858 | 2257765 | 1224385 | 06 Aug 2015 |