
| 1 | TM-1 | 27 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jun 2012 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jul 2012 |
| 4 | Order | 02 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1275218 | 867319 | 19 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1350571 | 937031 | 17 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 2073846 | 1162059 | 18 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2251529 | 1221793 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2425889 | 1265030 | 08 Oct 2015 |
| 6 | Tribunal Refused Notice for : 2015243 | 2539959 | 1290830 | 20 Nov 2015 |