
| 1 | TM-1 | 01 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 07 Feb 2012 |
| 3 | Order | 22 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1444623 | 982638 | 21 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054395 | 1148057 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2121011 | 1187586 | 09 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251803 | 1222250 | 04 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2061606 | 2610830 | 1308022 | 16 Dec 2015 |