| 1 | TM-1 | 24 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 21 Sep 2012 |
| 3 | Order | 22 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1436414 | 980113 | 19 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2053738 | 1147721 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2131898 | 1190976 | 12 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251797 | 1222245 | 04 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2058160 | 2594052 | 1300225 | 11 Dec 2015 |