| 1 | TM-1 | 21 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 09 Apr 2012 |
| 3 | Order | 31 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1463401 | 989611 | 27 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2057590 | 1150472 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2200215 | 1211697 | 10 Jul 2015 |
| 4 | Tribunal Refused Notice for : 2071485 | 2300624 | 1237865 | 21 Aug 2015 |