| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 3 | Order | 14 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1465882 | 990538 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2057858 | 1150671 | 11 May 2015 |
| 3 | Tribunal Accepted Notice for : 2073381 | 2129849 | 1190410 | 11 Jun 2015 |