| 1 | TM-1 | 15 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 21 Aug 2014 |
| 3 | Letter of Withdrawal | 14 Jan 2016 |
| 4 | Order | 09 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1456637 | 986331 | 25 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2055902 | 1149217 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2126067 | 1189436 | 10 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2326126 | 1242952 | 01 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2604194 | 1303324 | 15 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592259 | 2041261 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4967726 | 2166050 | 25 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5736833 | 2564448 | 19 Jan 2018 |
| 9 | Withdrawn Notice for : 2068327 | 5866000 | 09 Feb 2018 |