| 1 | TM-1 | 09 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 17 Jan 2012 |
| 3 | Abandoned Notice | 07 Jul 2015 |
| 1 | Hearing Notice (Show Cause) | 1166806 | 797142 | 28 Apr 2014 |
| 2 | Hearing Notice (Adjourned) | 1419318 | 966483 | 12 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2024623 | 1130447 | 22 Apr 2015 |
| 4 | Tribunal Abandoned Notice for : 2005712 | 2099941 | 1165883 | 29 May 2015 |