| 1 | TM-1 | 14 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 02 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 1281046 | 873590 | 23 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1368383 | 949598 | 23 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 2046519 | 1138460 | 05 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2178262 | 1202203 | 30 Jun 2015 |
| 5 | Tribunal Refused Notice for : 2022432 | 2249254 | 1221542 | 03 Aug 2015 |