| 1 | TM-1 | 15 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 3 | Letter of Withdrawal | 27 Aug 2015 |
| 4 | Letter of Withdrawal | 27 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1457509 | 986592 | 25 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2056131 | 1149437 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2129572 | 1190273 | 11 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2208275 | 1214955 | 14 Jul 2015 |
| 5 | Tribunal Withdrawn Notice for : 2068846 | 2331669 | 1244034 | 03 Sep 2015 |