
| 1 | TM-1 | 06 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 20 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 10 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 1451759 | 984370 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054792 | 1148507 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2366368 | 1250775 | 16 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2602516 | 1302753 | 15 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4120381 | 1946887 | 18 Oct 2016 |
| 6 | Tribunal Refused Notice for : 2063928 | 4256788 | 1974286 | 28 Nov 2016 |