
| 1 | TM-1 | 24 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 21 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 4 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1436675 | 980231 | 19 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2053747 | 1147747 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2131918 | 1190944 | 12 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2601086 | 1302091 | 14 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4113287 | 1946493 | 17 Oct 2016 |
| 6 | Tribunal Refused Notice for : 2058466 | 4268236 | 1978956 | 30 Nov 2016 |