| 1 | TM-1 | 19 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 25 Apr 2013 |
| 3 | Abandoned Notice | 08 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 1485987 | 998680 | 05 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2060655 | 1152095 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204543 | 1213005 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2609557 | 1307724 | 16 Dec 2015 |
| 5 | Tribunal Abandoned Notice for : 2086576 | 2846991 | 1530234 | 20 Jan 2016 |