| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 15 Mar 2012 |
| 4 | Reply to Exam Report (MIS-R) | 20 Mar 2012 |
| 5 | Abandoned Notice | 04 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1479685 | 996032 | 03 Sep 2014 |
| 2 | Hearing Notice (Show Cause) | 1479695 | 996051 | 03 Sep 2014 |
| 3 | Hearing Notice (Adjourned) | 2059395 | 1151598 | 12 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2204503 | 1212964 | 13 Jul 2015 |
| 5 | Tribunal Abandoned Notice for : 2078060 | 2317882 | 1240799 | 28 Aug 2015 |