| 1 | TM-1 | 29 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 13 Mar 2013 |
| 1 | Hearing Notice (Show Cause) | 1314139 | 901565 | 04 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2048394 | 1139192 | 06 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2115217 | 1183253 | 05 Jun 2015 |
| 4 | Tribunal Refused Notice for : 2030454 | 2235024 | 1219869 | 27 Jul 2015 |