
| 1 | TM-1 | 13 Apr 2011 |
| 2 | Reply to Exam Report (MIS-R) | 31 Jul 2012 |
| 3 | TM-56 | 27 Oct 2014 |
| 4 | Order | 21 Dec 2016 |
| 1 | Hearing Notice (Show Cause) | 1526638 | 1017423 | 18 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2071795 | 1161717 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2180150 | 1202676 | 01 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2614094 | 1361675 | 17 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4197885 | 1969580 | 09 Nov 2016 |
| 6 | Tribunal Refused Notice for : 2129482 | 4336753 | 1998572 | 21 Dec 2016 |