| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2013 |
| 4 | Order | 21 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1480680 | 996313 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059415 | 1151611 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204522 | 1212998 | 13 Jul 2015 |
| 4 | Tribunal Refused Notice for : 2078078 | 2302351 | 1238928 | 21 Aug 2015 |