| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2012 |
| 4 | Abandoned Notice | 04 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1480259 | 996150 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059397 | 1151600 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204505 | 1212948 | 13 Jul 2015 |
| 4 | Tribunal Abandoned Notice for : 2078062 | 2317887 | 1240801 | 28 Aug 2015 |