| 1 | TM-1 | 29 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1314231 | 901617 | 04 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2048435 | 1139201 | 06 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2185476 | 1204776 | 03 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2325994 | 1242892 | 01 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2598424 | 1300677 | 14 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2030482 | 2852778 | 1531155 | 21 Jan 2016 |