| 1 | TM-1 | 20 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 01 May 2013 |
| 3 | Letter | 07 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1287108 | 877091 | 25 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 2047728 | 1138967 | 06 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2115154 | 1183235 | 05 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2271688 | 1227466 | 11 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2357886 | 1247409 | 14 Sep 2015 |
| 6 | Hearing Notice (Adjourned) | 2598292 | 1300617 | 14 Dec 2015 |
| 7 | Tribunal Refused Notice for : 2025381 | 2852293 | 1531124 | 21 Jan 2016 |