| 1 | TM-1 | 16 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 21 Jun 2012 |
| 3 | Order | 07 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1457689 | 986664 | 25 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2056252 | 1149499 | 11 May 2015 |
| 3 | Tribunal Refused Notice for : 2069058 | 2133633 | 1191241 | 12 Jun 2015 |