| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 30 Jan 2012 |
| 3 | Returned Notices / Correspondences | 08 Feb 2016 |
| 4 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1451331 | 983838 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054694 | 1148436 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2125450 | 1189407 | 10 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2366364 | 1250771 | 16 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2602465 | 1302713 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117861 | 1946842 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2062956 | 4268183 | 1978947 | 30 Nov 2016 |