
| 1 | TM-1 | 06 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 09 Mar 2012 |
| 3 | TM-16 | 15 Feb 2017 |
| 4 | TM-56 | 01 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 1451728 | 984312 | 23 Aug 2014 |
| 2 | Hearing Notice (Show Cause) | 4120379 | 1946889 | 18 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 4270963 | 1979084 | 01 Dec 2016 |
| 4 | Hearing Notice (Adjourned) | 4477641 | 2015432 | 30 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5190016 | 2260168 | 04 Oct 2017 |
| 6 | Tribunal Refused Notice for : 2063739 | 5581881 | 2444466 | 18 Dec 2017 |