| 1 | TM-1 | 06 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 10 Oct 2011 |
| 3 | TM-16 | 10 Sep 2014 |
| 4 | Order | 24 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 1277652 | 869175 | 20 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1364735 | 946190 | 22 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 1460022 | 987788 | 26 Aug 2014 |
| 4 | Tribunal Refused Notice for : 2019057 | 1546936 | 1023286 | 24 Sep 2014 |