| 1 | TM-1 | 23 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jun 2012 |
| 3 | TM-56 | 25 Jun 2014 |
| 4 | Order | 09 Oct 2014 |
| 1 | Hearing Notice (Show Cause) | 1210405 | 821509 | 20 May 2014 |
| 2 | Hearing Notice (Adjourned) | 1289562 | 881973 | 26 Jun 2014 |
| 3 | Hearing Notice (Adjourned) | 1420581 | 966591 | 13 Aug 2014 |
| 4 | Tribunal Refused Notice for : 2012458 | 1495735 | 1000973 | 09 Sep 2014 |