| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 20 Apr 2013 |
| 3 | Letter of Withdrawal | 08 Oct 2014 |
| 4 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1445823 | 983035 | 21 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054584 | 1148155 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2203701 | 1212436 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2602437 | 1302696 | 15 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4117650 | 1946820 | 18 Oct 2016 |
| 6 | Tribunal Withdrawn Notice for : 2062425 | 4268224 | 1978954 | 30 Nov 2016 |