| 1 | TM-1 | 13 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 17 Jan 2012 |
| 3 | Authorization Letter | 28 May 2015 |
| 4 | Order | 14 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1202792 | 815836 | 16 May 2014 |
| 2 | Hearing Notice (Adjourned) | 2025977 | 1131065 | 22 Apr 2015 |
| 3 | Tribunal Accepted Notice for : 2008991 | 2097272 | 1165784 | 28 May 2015 |