| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 29 Jun 2012 |
| 3 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1445328 | 982875 | 21 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054501 | 1148093 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2121739 | 1188088 | 09 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2301440 | 1237899 | 21 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2422045 | 1263901 | 07 Oct 2015 |
| 6 | Hearing Notice (Show Cause) | 4117461 | 1946550 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2062002 | 4268194 | 1978950 | 30 Nov 2016 |