| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 07 Jun 2012 |
| 3 | Order | 07 Jun 2017 |
| 1 | Hearing Notice (Show Cause) | 1451292 | 983814 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054663 | 1148406 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2197833 | 1210394 | 09 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2512802 | 1282684 | 09 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2602454 | 1302706 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117855 | 1946834 | 18 Oct 2016 |
| 7 | Hearing Notice (Adjourned) | 4723558 | 2069067 | 26 Apr 2017 |
| 8 | Tribunal Refused Notice for : 2062870 | 4816180 | 2083624 | 07 Jun 2017 |