| 1 | TM-1 | 02 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 20 Jun 2011 |
| 3 | TM-58 | 22 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 1445734 | 982936 | 21 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054563 | 1148147 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2203695 | 1212290 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2602430 | 1302691 | 15 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4117465 | 1946804 | 18 Oct 2016 |
| 6 | Tribunal Abandoned Notice for : 2062337 | 4662448 | 2059476 | 27 Mar 2017 |