| 1 | TM-1 | 09 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 12 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 1452577 | 985056 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054907 | 1148714 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2200045 | 1211430 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2603337 | 1303086 | 15 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 2836369 | 1529343 | 19 Jan 2016 |
| 6 | Hearing Notice (Adjourned) | 3989972 | 1907450 | 16 Sep 2016 |
| 7 | Tribunal Refused Notice for : 2065508 | 4516370 | 2030018 | 08 Feb 2017 |