| 1 | TM-1 | 16 Apr 2009 |
| 2 | Cover To Cover | 16 Apr 2009 |
| 3 | TM-1 | 16 Apr 2009 |
| 4 | Reply to Exam Report (MIS-R) | 15 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 5157712 | 2222630 | 27 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5750615 | 2578021 | 22 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5917064 | 2667789 | 19 Feb 2018 |
| 4 | Tribunal Refused Notice for : 1807273 | 6185315 | 2765286 | 06 Apr 2018 |