
| 1 | TM-1 | 12 Jan 2011 |
| 2 | MIS-E | 28 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jun 2013 |
| 4 | Correspondence | 06 Jun 2013 |
| 1 | Hearing Notice (Show Cause) | 1484095 | 997419 | 04 Sep 2014 |
| 2 | Hearing Notice (Show Cause) | 4126986 | 1948049 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 4724480 | 2069227 | 26 Apr 2017 |
| 4 | Hearing Notice (Adjourned) | 5538437 | 2419317 | 11 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2084230 | 5698781 | 2483058 | 12 Jan 2018 |