| 1 | TM-1 | 29 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 14 May 2012 |
| 3 | Order | 02 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1314134 | 901542 | 04 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2048392 | 1139191 | 06 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2115216 | 1183245 | 05 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2366135 | 1250466 | 16 Sep 2015 |
| 5 | Tribunal Refused Notice for : 2030447 | 2574699 | 1294630 | 04 Dec 2015 |