| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 30 Mar 2012 |
| 3 | Correspondence | 19 Sep 2012 |
| 4 | Correspondence | 15 Mar 2013 |
| 5 | Correspondence | 09 Apr 2013 |
| 6 | TM-56 | 30 Dec 2013 |
| 7 | TM-56 | 29 Jan 2014 |
| 8 | Reply to Exam Report (MIS-R) | 12 Jun 2014 |
| 1 | Hearing Notice (Show Cause) | 4121140 | 1947009 | 18 Oct 2016 |
| 2 | Hearing Notice (Adjourned) | 4260268 | 1978156 | 29 Nov 2016 |
| 3 | Hearing Notice (Adjourned) | 4724450 | 2069212 | 26 Apr 2017 |
| 4 | Hearing Notice (Adjourned) | 5538404 | 2419301 | 11 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2078206 | 5699095 | 2483119 | 12 Jan 2018 |