| 1 | TM-1 | 25 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 14 Oct 2011 |
| 3 | Abandoned Notice | 21 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1213656 | 825698 | 21 May 2014 |
| 2 | Hearing Notice (Adjourned) | 1311164 | 899657 | 03 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 1420645 | 973630 | 13 Aug 2014 |
| 4 | Hearing Notice (Adjourned) | 2045633 | 1138131 | 05 May 2015 |
| 5 | Hearing Notice (Adjourned) | 2116350 | 1183393 | 05 Jun 2015 |
| 6 | Tribunal Abandoned Notice for : 2013628 | 2199867 | 1211342 | 10 Jul 2015 |