| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 3 | Letter of Withdrawal | 07 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1466137 | 990725 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058033 | 1150723 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2129754 | 1190388 | 11 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2207871 | 1214541 | 14 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2326296 | 1242992 | 01 Sep 2015 |
| 6 | Tribunal Withdrawn Notice for : 2073425 | 2420594 | 1263586 | 07 Oct 2015 |