| 1 | TM-1 | 06 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 29 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1451763 | 984372 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054793 | 1148508 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2124076 | 1188784 | 10 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2204280 | 1212596 | 13 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2602517 | 1302751 | 15 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2063946 | 2840711 | 1529549 | 20 Jan 2016 |