| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 30 Oct 2012 |
| 1 | Hearing Notice (Show Cause) | 1451293 | 983786 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054664 | 1148408 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2197834 | 1210395 | 09 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2512803 | 1282685 | 09 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2602455 | 1302707 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117856 | 1946833 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2062871 | 4256635 | 1974281 | 28 Nov 2016 |