| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 3 | Order | 14 Jul 2015 |
| 1 | Hearing Notice (Show Cause) | 1466100 | 990717 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2057976 | 1150714 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2130562 | 1190550 | 11 Jun 2015 |
| 4 | Tribunal Refused Notice for : 2073413 | 2209074 | 1215305 | 14 Jul 2015 |