
| 1 | TM-1 | 19 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 28 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1333769 | 921104 | 11 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2049872 | 1140709 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2366253 | 1250721 | 16 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2598889 | 1301598 | 14 Dec 2015 |
| 5 | Tribunal Abandoned Notice for : 2039659 | 2861536 | 1532169 | 22 Jan 2016 |