
| 1 | TM-1 | 04 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 09 Feb 2012 |
| 3 | Reply to Exam Report (MIS-R) | 11 Sep 2014 |
| 4 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1378351 | 951231 | 28 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051488 | 1146604 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2140581 | 1192940 | 15 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251576 | 1221846 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2426172 | 1265077 | 08 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2873893 | 1532896 | 25 Jan 2016 |
| 7 | Hearing Notice (Show Cause) | 4112724 | 1946436 | 17 Oct 2016 |
| 8 | Tribunal Refused Notice for : 2050209 | 4268262 | 1978959 | 30 Nov 2016 |