| 1 | TM-1 | 13 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 11 Sep 2012 |
| 3 | Abandoned Notice | 25 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1202634 | 815803 | 16 May 2014 |
| 2 | Hearing Notice (Adjourned) | 2025878 | 1130995 | 22 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2105763 | 1174023 | 02 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2593259 | 1300115 | 11 Dec 2015 |
| 5 | Tribunal Abandoned Notice for : 2008724 | 2811949 | 1527563 | 15 Jan 2016 |