| 1 | TM-1 | 20 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 28 Mar 2012 |
| 3 | Abandoned Notice | 04 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1487015 | 998840 | 05 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2060796 | 1152477 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204599 | 1213123 | 13 Jul 2015 |
| 4 | Tribunal Abandoned Notice for : 2087447 | 2299445 | 1237479 | 21 Aug 2015 |