| 1 | TM-61 | 11 Sep 2012 |
| 2 | Correspondence | 07 Nov 2012 |
| 3 | Reply to Exam Report (MIS-R) | 27 Sep 2013 |
| 4 | TM-16 | 01 Mar 2017 |
| 5 | Assignment Deed | 15 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 5912208 | 2587067 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6117876 | 26 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6785777 | 3101686 | 06 Aug 2018 |