| 1 | TM-1 | 14 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 29 Jun 2012 |
| 3 | Letter of Withdrawal | 31 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 31 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 1485413 | 998369 | 05 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2060397 | 1152040 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2181945 | 1203354 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385474 | 1255480 | 24 Sep 2015 |
| 5 | Tribunal Withdrawn Notice for : 2085400 | 2489247 | 1276681 | 02 Nov 2015 |