| 1 | TM-1 | 01 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 03 Apr 2013 |
| 3 | Affidavit | 24 Nov 2015 |
| 4 | Letter | 08 Feb 2016 |
| 5 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1445225 | 982843 | 21 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054444 | 1148074 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2120461 | 1187313 | 09 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2366362 | 1250770 | 16 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2439300 | 1268437 | 13 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2602408 | 1302676 | 15 Dec 2015 |
| 7 | Hearing Notice (Show Cause) | 4117460 | 1946468 | 18 Oct 2016 |
| 8 | Tribunal Refused Notice for : 2061921 | 4255709 | 1974243 | 28 Nov 2016 |