| 1 | TM-1 | 04 Jan 2011 |
| 2 | MIS-E | 02 Mar 2011 |
| 3 | Reply to Exam Report (MIS-R) | 08 Aug 2012 |
| 4 | TM-16 | 18 Jan 2013 |
| 5 | Reply to Exam Report (MIS-R) | 19 Jan 2016 |
| 6 | Authorization Letter | 20 Jan 2016 |
| 7 | Order | 08 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1482408 | 996896 | 04 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059689 | 1151782 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2146327 | 1194153 | 16 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2370307 | 1251091 | 18 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2605391 | 1306986 | 15 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2080230 | 2847551 | 1530256 | 20 Jan 2016 |