| 1 | TM-1 | 26 Sep 2015 |
| 2 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 3 | Order | 01 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6766740 | 01 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 9536875 | 4690250 | 07 Jan 2020 |
| 3 | Hearing notice (Adjourned) | 9928581 | 4875066 | 16 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10720085 | 24 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 3065339 | 10938870 | 5069556 | 08 Jan 2021 |