| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 02 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1466350 | 990957 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058179 | 1150795 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2200230 | 1211720 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2605010 | 1305521 | 15 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4120669 | 1946934 | 18 Oct 2016 |
| 6 | Tribunal Refused Notice for : 2073749 | 4257104 | 1974290 | 28 Nov 2016 |