| 1 | TM-1 | 20 Dec 2010 |
| 2 | TM-16 | 19 May 2011 |
| 3 | Reply to Exam Report (MIS-R) | 23 Apr 2012 |
| 1 | Hearing Notice (Show Cause) | 1462115 | 988896 | 27 Aug 2014 |
| 10 | Hearing Notice (Adjourned) | 5710101 | 2485922 | 15 Jan 2018 |
| 11 | Tribunal Refused Notice for : 2070131 | 5837588 | 2637524 | 06 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 2056652 | 1149934 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2128360 | 1189855 | 11 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2206269 | 1214192 | 14 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2426302 | 1265129 | 08 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2873942 | 1532907 | 25 Jan 2016 |
| 7 | Hearing Notice (Show Cause) | 4120542 | 1946914 | 18 Oct 2016 |
| 8 | Hearing Notice (Adjourned) | 4260156 | 1978148 | 29 Nov 2016 |
| 9 | Hearing Notice (Adjourned) | 4757845 | 2075988 | 11 May 2017 |