ADIT – Summons – 28.05.10
ADIT – Summons – 06.07.10
DIT – Summons – 19.07.10
DIT – Show Cause Notice – 30.08.10
DIT – CIB Letter – 16.09.10
DIT – Show Cause Notice and Lalit Modi Reply – 08.09.10
DIT – Summons and Lalit Modi Reply – 21.09.10
DIT – CIB Letter and Lalit Modi Reply – 26.10.10
Addl. Comissioner of Police – Reply – 22.09.2010