
| 1 | TM-1 | 25 Jun 2012 |
| 2 | TM-16 | 08 Aug 2013 |
| 3 | Reply to Exam Report (MIS-R) | 28 May 2014 |
| 4 | Reply to Exam Report (MIS-R) | 09 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 2420116 | 1263481 | 07 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2500545 | 1280119 | 04 Nov 2015 |
| 3 | Hearing Notice (Show Cause) | 5089051 | 2186737 | 05 Sep 2017 |
| 4 | Hearing Notice (Adjourned) | 5750296 | 2577421 | 22 Jan 2018 |
| 5 | Hearing notice (Adjourned) | 7399115 | 3595914 | 03 Dec 2018 |
| 6 | Hearing notice (Adjourned) | 9304297 | 4624818 | 26 Nov 2019 |