| 1 | TM-1 | 16 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 02 Mar 2012 |
| 3 | Letter of Withdrawal | 20 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1203040 | 816169 | 16 May 2014 |
| 2 | Hearing Notice (Adjourned) | 2026305 | 1131249 | 22 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2106314 | 1174089 | 02 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2179542 | 1202403 | 01 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2385339 | 1255455 | 24 Sep 2015 |
| 6 | Tribunal Withdrawn Notice for : 2009287 | 2458374 | 1270828 | 20 Oct 2015 |