
| 1 | TM-1 | 04 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 18 Jun 2012 |
| 3 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1372096 | 950663 | 24 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051448 | 1146592 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2199944 | 1211338 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2426103 | 1265073 | 08 Oct 2015 |
| 5 | Hearing Notice (Show Cause) | 4112672 | 1946426 | 17 Oct 2016 |
| 6 | Hearing Notice (Adjourned) | 4260049 | 1978122 | 29 Nov 2016 |
| 7 | Tribunal Refused Notice for : 2050092 | 4378595 | 2003641 | 02 Jan 2017 |