
| 1 | TM-1 | 30 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 15 May 2013 |
| 3 | Order | 26 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1275855 | 867798 | 19 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1349185 | 935424 | 17 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 1451068 | 983626 | 23 Aug 2014 |
| 4 | Hearing Notice (Adjourned) | 2046192 | 1138239 | 05 May 2015 |
| 5 | Hearing Notice (Adjourned) | 2116387 | 1183412 | 05 Jun 2015 |
| 6 | Hearing Notice (Adjourned) | 2489784 | 1276701 | 02 Nov 2015 |
| 7 | Tribunal Refused Notice for : 2016175 | 3008574 | 1547978 | 12 Feb 2016 |