
| 1 | TM-1 | 18 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 30 Mar 2015 |
| 3 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 2211862 | 1216219 | 15 Jul 2015 |
| 2 | Hearing Notice (Adjourned) | 2609500 | 1307696 | 16 Dec 2015 |
| 3 | Hearing Notice (Show Cause) | 4127118 | 1948136 | 19 Oct 2016 |
| 4 | Tribunal Refused Notice for : 2086051 | 4267920 | 1978940 | 30 Nov 2016 |