| 1 | TM-1 | 03 Jan 2011 |
| 2 | MIS-E | 28 Mar 2011 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2012 |
| 4 | Reply to Exam Report (MIS-R) | 19 Oct 2015 |
| 5 | Order | 08 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1482274 | 996834 | 04 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059663 | 1151775 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2181926 | 1203346 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385466 | 1255473 | 24 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2605388 | 1306824 | 15 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2079751 | 2846117 | 1530195 | 20 Jan 2016 |