
| 1 | TM-1 | 29 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 17 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 5199466 | 2266588 | 06 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5785148 | 2605088 | 30 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6230108 | 2823862 | 16 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6461850 | 2991320 | 04 Jun 2018 |
| 5 | Hearing notice (Adjourned) | 9304640 | 4626496 | 26 Nov 2019 |