| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2013 |
| 4 | Abandoned Notice | 02 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1480261 | 996152 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059399 | 1151602 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204508 | 1212983 | 13 Jul 2015 |
| 4 | Tribunal Abandoned Notice for : 2078064 | 2317895 | 1240804 | 28 Aug 2015 |