
| 1 | TM-1 | 18 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 14 Mar 2012 |
| 3 | TM-5 | 23 Mar 2016 |
| 4 | Journal Copy | 01 Aug 2016 |
| 5 | Order | 13 Jan 2017 |
| 1 | Hearing Notice (Show Cause) | 1430893 | 978522 | 18 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2094760 | 1165105 | 27 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2178461 | 1202262 | 30 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251757 | 1222234 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2426213 | 1265107 | 08 Oct 2015 |
| 6 | Tribunal Accepted Notice for : 2055319 | 2524068 | 1285718 | 16 Nov 2015 |