| 1 | TM-1 | 07 Dec 2010 |
| 2 | Correspondence | 31 Oct 2011 |
| 3 | Correspondence | 25 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 02 May 2013 |
| 5 | Reply to Exam Report (MIS-R) | 20 Jun 2013 |
| 6 | Letter of Withdrawal | 26 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1451919 | 984554 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054850 | 1148595 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2124266 | 1188932 | 10 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2207856 | 1214534 | 14 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2603306 | 1303076 | 15 Dec 2015 |
| 6 | Tribunal Withdrawn Notice for : 2064593 | 2831672 | 1528691 | 19 Jan 2016 |