
| 1 | TM-1 | 11 Nov 2013 |
| 2 | Reply to Exam Report (MIS-R) | 28 Feb 2015 |
| 3 | Order | 25 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5729267 | 2547721 | 17 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6027683 | 2725209 | 09 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6318558 | 2865953 | 08 May 2018 |
| 4 | Tribunal Accepted Notice for : 2625051 | 6540895 | 3035388 | 21 Jun 2018 |
| 5 | Notice of Section 19(2) for : 2625051 | 6552844 | 3047024 | 25 Jun 2018 |