| 1 | TM-1 | 27 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 01 Aug 2012 |
| 1 | Hearing Notice (Show Cause) | 1352790 | 938177 | 18 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2050270 | 1146025 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2599134 | 1301753 | 14 Dec 2015 |
| 4 | Hearing Notice (Show Cause) | 6685093 | 3111616 | 18 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2044806 | 6884725 | 3236013 | 28 Aug 2018 |