| 1 | TM-1 | 01 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 17 Apr 2012 |
| 3 | Abandoned Notice | 08 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1366571 | 949275 | 23 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051017 | 1146343 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2599309 | 1301809 | 14 Dec 2015 |
| 4 | Tribunal Abandoned Notice for : 2048084 | 2830527 | 1528604 | 18 Jan 2016 |