| 1 | TM-1 | 20 Aug 2010 |
| 2 | TM-56 | 30 Mar 2012 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2012 |
| 4 | Correspondence | 22 Mar 2013 |
| 5 | Correspondence | 22 Aug 2013 |
| 6 | Correspondence | 03 Nov 2014 |
| 7 | Correspondence | 06 May 2015 |
| 8 | TM-56 | 05 Jun 2015 |
| 9 | TM-56 | 22 Jul 2015 |
| 10 | Abandoned Notice | 25 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1210117 | 821274 | 20 May 2014 |
| 2 | Hearing Notice (Adjourned) | 1289600 | 882011 | 26 Jun 2014 |
| 3 | Hearing Notice (Adjourned) | 1420573 | 966582 | 13 Aug 2014 |
| 4 | Hearing Notice (Adjourned) | 2045364 | 1138060 | 05 May 2015 |
| 5 | Hearing Notice (Adjourned) | 2112745 | 1181442 | 04 Jun 2015 |
| 6 | Hearing Notice (Adjourned) | 2365922 | 1250400 | 16 Sep 2015 |
| 7 | Hearing Notice (Adjourned) | 2593425 | 1300153 | 11 Dec 2015 |
| 8 | Tribunal Abandoned Notice for : 2011657 | 2988155 | 1543831 | 05 Feb 2016 |