| 1 | Cover To Cover | 24 Sep 2008 |
| 1 | TM-1 | 24 Sep 2008 |
| 2 | Cover To Cover | 24 Sep 2008 |
| 2 | TM-1 | 24 Sep 2008 |
| 3 | Correspondence | 08 Jul 2010 |
| 4 | TM-16 | 10 Aug 2010 |
| 5 | Correspondence | 10 Aug 2010 |
| 6 | Correspondence | 31 Aug 2012 |
| 6 | Examination Report | 31 Aug 2012 |
| 7 | Reply to Exam Report (MIS-R) | 31 Aug 2012 |
| 7 | Search Report | 31 Aug 2012 |
| 8 | Examination Report | 31 Aug 2012 |
| 8 | Reply to Exam Report (MIS-R) | 31 Aug 2012 |
| 9 | Correspondence | 31 Aug 2012 |
| 9 | Search Report | 31 Aug 2012 |
| 10 | Reply to Exam Report (MIS-R) | 21 Sep 2012 |
| 11 | Reply to Exam Report (MIS-R) | 31 Dec 2012 |
| 1 | Hearing Notice (Show Cause) | 5906966 | 2569266 | 16 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6198834 | 2815162 | 10 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6736942 | 3084925 | 26 Jul 2018 |
| 4 | Tribunal Refused Notice for : 1736321 | 7061880 | 3268492 | 28 Sep 2018 |