| 1 | TM-1 | 06 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 10 May 2012 |
| 3 | Letter of Withdrawal | 28 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1451701 | 984270 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054761 | 1148502 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204237 | 1212592 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2296977 | 1236603 | 20 Aug 2015 |
| 5 | Tribunal Withdrawn Notice for : 2063679 | 2396989 | 1259412 | 29 Sep 2015 |