| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2012 |
| 4 | Order | 21 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 1480681 | 996296 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059416 | 1151612 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204523 | 1212999 | 13 Jul 2015 |
| 4 | Tribunal Refused Notice for : 2078079 | 2302358 | 1238929 | 21 Aug 2015 |