| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 09 Aug 2012 |
| 4 | Abandoned Notice | 02 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1480265 | 996157 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059410 | 1151606 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204512 | 1212950 | 13 Jul 2015 |
| 4 | Tribunal Abandoned Notice for : 2078068 | 2317912 | 1240809 | 28 Aug 2015 |