| 1 | TM-1 | 18 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 07 Feb 2012 |
| 1 | Hearing Notice (Show Cause) | 1329202 | 918349 | 10 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2049778 | 1140599 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2108443 | 1180011 | 03 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2182312 | 1203676 | 02 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2357921 | 1247427 | 14 Sep 2015 |
| 6 | Hearing Notice (Adjourned) | 2598805 | 1301545 | 14 Dec 2015 |
| 7 | Tribunal Refused Notice for : 2038775 | 2831862 | 1528718 | 19 Jan 2016 |