| 1 | TM-1 | 11 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 08 Sep 2014 |
| 1 | Hearing Notice (Show Cause) | 1428431 | 977316 | 16 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2052162 | 1147038 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2141467 | 1193138 | 15 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251637 | 1221893 | 04 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2052098 | 2326382 | 1243008 | 01 Sep 2015 |