
| 1 | TM-1 | 16 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 01 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1203012 | 816143 | 16 May 2014 |
| 2 | Hearing Notice (Adjourned) | 2026251 | 1131231 | 22 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2145823 | 1193617 | 16 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251511 | 1221790 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2425817 | 1264997 | 08 Oct 2015 |
| 6 | Tribunal Abandoned Notice for : 2009208 | 3018570 | 1548443 | 16 Feb 2016 |