| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 16 Aug 2012 |
| 1 | Hearing Notice (Show Cause) | 1451252 | 983784 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054661 | 1148404 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2197831 | 1210393 | 09 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2512800 | 1282682 | 09 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2602452 | 1302702 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117655 | 1946825 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2062863 | 4268169 | 1978946 | 30 Nov 2016 |