
| 1 | TM-1 | 15 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 08 Feb 2012 |
| 3 | Order | 16 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1428886 | 977837 | 16 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2052453 | 1147205 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2144552 | 1193285 | 16 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2548778 | 1291996 | 24 Nov 2015 |
| 5 | Tribunal Refused Notice for : 2053666 | 2695749 | 1450199 | 07 Jan 2016 |