| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 10 Jun 2013 |
| 3 | Correspondence | 10 Jun 2013 |
| 4 | Order | 03 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1451294 | 983787 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054688 | 1148409 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2197835 | 1210397 | 09 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518662 | 1283167 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2602456 | 1302708 | 15 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 3963894 | 1904731 | 08 Sep 2016 |
| 7 | Tribunal Refused Notice for : 2062872 | 4277914 | 1980929 | 03 Dec 2016 |