
| 1 | TM-1 | 30 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 21 Aug 2012 |
| 1 | Hearing Notice (Show Cause) | 1480769 | 996341 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059518 | 1151722 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2181900 | 1203334 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385350 | 1255461 | 24 Sep 2015 |
| 5 | Tribunal Abandoned Notice for : 2078189 | 2568384 | 1293628 | 02 Dec 2015 |