| 1 | TM-1 | 29 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1358902 | 943414 | 21 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 1456382 | 986140 | 25 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2050474 | 1146237 | 07 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2112855 | 1181449 | 04 Jun 2015 |
| 5 | Tribunal Refused Notice for : 2046418 | 2191911 | 1208628 | 07 Jul 2015 |