| 1 | TM-1 | 15 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 22 May 2012 |
| 3 | Abandoned Notice | 04 Nov 2015 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1456949 | 986396 | 25 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2055908 | 1149220 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204351 | 1212844 | 13 Jul 2015 |
| 4 | Tribunal Abandoned Notice for : 2068358 | 2302294 | 1238925 | 21 Aug 2015 |