| 1 | TM-1 | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 14 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1451368 | 983840 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054697 | 1148439 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2125542 | 1189418 | 10 Jun 2015 |
| 4 | Tribunal Refused Notice for : 2062963 | 2341500 | 1245509 | 07 Sep 2015 |