
| 1 | TM-1 | 23 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 29 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Sep 2014 |
| 4 | TM-56 | 05 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1466499 | 991200 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058200 | 1150807 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2605043 | 1305524 | 15 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 2850042 | 1530408 | 21 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 3964126 | 1904751 | 08 Sep 2016 |
| 6 | Tribunal Refused Notice for : 2073877 | 4109427 | 1946310 | 17 Oct 2016 |