| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 3 | Order | 27 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1465717 | 990488 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2057816 | 1150646 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2129648 | 1190312 | 11 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251949 | 1222296 | 04 Aug 2015 |
| 5 | Tribunal Refused Notice for : 2073361 | 2326735 | 1243022 | 01 Sep 2015 |