| 1 | TM-1 | 10 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 27 Mar 2012 |
| 3 | Authorization Letter | 24 Feb 2016 |
| 4 | Order | 29 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 1452888 | 985263 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054958 | 1148757 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2603341 | 1303103 | 15 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 2840961 | 1529599 | 20 Jan 2016 |
| 5 | Tribunal Refused Notice for : 2066108 | 3048954 | 1551976 | 24 Feb 2016 |