| 1 | TM-1 | 16 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 15 Feb 2012 |
| 3 | Authorization Letter | 28 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 1284036 | 875734 | 24 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1379535 | 951879 | 28 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 2047302 | 1138739 | 06 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2106490 | 1174455 | 02 Jun 2015 |
| 5 | Hearing Notice (Adjourned) | 2198662 | 1210915 | 09 Jul 2015 |
| 6 | Tribunal Refused Notice for : 2024445 | 2289352 | 1232976 | 18 Aug 2015 |