
| 1 | TM-1 | 31 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 10 May 2012 |
| 3 | Reply to Exam Report (MIS-R) | 12 Nov 2014 |
| 1 | Hearing Notice (Show Cause) | 1480993 | 996428 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059526 | 1151729 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2181905 | 1203317 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385355 | 1255465 | 24 Sep 2015 |
| 5 | Tribunal Abandoned Notice for : 2078387 | 2568623 | 1293652 | 02 Dec 2015 |