| 1 | TM-1 | 06 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 02 Dec 2011 |
| 3 | Correspondence | 15 Feb 2012 |
| 4 | Order | 22 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 1319710 | 906529 | 08 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 1423950 | 975921 | 14 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2049369 | 1139696 | 07 May 2015 |
| 4 | Tribunal Accepted Notice for : 2033282 | 2160317 | 1198470 | 22 Jun 2015 |