| 1 | TM-1 | 13 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 21 Aug 2012 |
| 3 | Abandoned Notice | 25 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1202636 | 815805 | 16 May 2014 |
| 2 | Hearing Notice (Adjourned) | 2025880 | 1130997 | 22 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2105764 | 1174036 | 02 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2593260 | 1300135 | 11 Dec 2015 |
| 5 | Tribunal Abandoned Notice for : 2008726 | 2811988 | 1527564 | 15 Jan 2016 |