| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 08 Oct 2012 |
| 1 | Hearing Notice (Show Cause) | 1451254 | 983813 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054662 | 1148405 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2197832 | 1210396 | 09 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2512801 | 1282683 | 09 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2602453 | 1302705 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117657 | 1946824 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2062868 | 4257212 | 1974298 | 28 Nov 2016 |