| 1 | TM-1 | 06 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 10 Oct 2011 |
| 3 | TM-16 | 10 Sep 2014 |
| 4 | Abandoned Notice | 08 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1277653 | 869176 | 20 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1364779 | 946192 | 22 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 1460023 | 987787 | 26 Aug 2014 |
| 4 | Hearing Notice (Adjourned) | 2046355 | 1138387 | 05 May 2015 |
| 5 | Tribunal Abandoned Notice for : 2019059 | 2104478 | 1166322 | 01 Jun 2015 |