| 1 | TM-1 | 15 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 26 Dec 2011 |
| 3 | TM-16 | 10 Sep 2014 |
| 4 | TM-5 | 19 Nov 2015 |
| 5 | TM-16 | 16 Feb 2016 |
| 6 | Order | 19 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1282471 | 874475 | 24 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1370756 | 950348 | 24 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 2047206 | 1138671 | 06 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2107819 | 1179826 | 03 Jun 2015 |
| 5 | Tribunal Accepted Notice for : 2023276 | 2209195 | 1215327 | 14 Jul 2015 |