| 1 | TM-1 | 06 Oct 2009 |
| 2 | Reply to Exam Report (MIS-R) | 21 Feb 2011 |
| 3 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Adjourned) | 1247839 | 845733 | 05 Jun 2014 |
| 2 | Hearing Notice (Show Cause) | 4077376 | 1939166 | 07 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 4378025 | 2003570 | 02 Jan 2017 |
| 4 | Tribunal Refused Notice for : 1870114 | 4608546 | 2043179 | 04 Mar 2017 |