| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 04 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 08 Aug 2012 |
| 1 | Hearing Notice (Show Cause) | 1479251 | 995820 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2058716 | 1151325 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2178485 | 1202289 | 30 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2330761 | 1243826 | 03 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2605282 | 1306745 | 15 Dec 2015 |
| 6 | Tribunal Abandoned Notice for : 2077631 | 2909700 | 1533521 | 27 Jan 2016 |