| 1 | TM-1 | 23 Sep 2010 |
| 2 | TM-16 | 08 Nov 2011 |
| 3 | Reply to Exam Report (MIS-R) | 23 Feb 2012 |
| 4 | TM-56 | 30 Jul 2014 |
| 5 | TM-56 | 09 Sep 2014 |
| 1 | Hearing Notice (Show Cause) | 1287888 | 881093 | 25 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1422183 | 973990 | 13 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2047832 | 1139056 | 06 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2106520 | 1174461 | 02 Jun 2015 |
| 5 | Hearing Notice (Adjourned) | 2198667 | 1210925 | 09 Jul 2015 |
| 6 | Hearing Notice (Adjourned) | 2598355 | 1300624 | 14 Dec 2015 |
| 7 | Hearing Notice (Show Cause) | 4108553 | 1946205 | 17 Oct 2016 |
| 8 | Tribunal Refused Notice for : 2027402 | 4654680 | 2059430 | 23 Mar 2017 |