| 1 | Examination Report | 29 Apr 2009 |
| 2 | Search Report | 29 Apr 2009 |
| 3 | Reply to Exam Report (MIS-R) | 31 Dec 2012 |
| 4 | Hearing Notice | 24 Sep 2014 |
| 5 | Hearing Notice | 13 Jul 2015 |
| 6 | Hearing Notice | 12 Oct 2015 |
| 7 | Hearing Notice | 03 Apr 2017 |
| 8 | Hearing Notice | 12 Oct 2017 |
| 9 | Hearing Notice | 11 Jan 2018 |
| 10 | Order | 14 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 4488858 | 02 Feb 2017 | |
| 2 | Hearing Notice (Adjourned) | 5088256 | 05 Sep 2017 | |
| 3 | Hearing Notice (Adjourned) | 5529662 | 08 Dec 2017 | |
| 4 | Hearing Notice (Adjourned) | 5812083 | 2490404 | 02 Feb 2018 |
| 5 | Tribunal Refused Notice for : 1773736 | 6017319 | 07 Mar 2018 |