| 1 | TM-1 | 31 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 21 Aug 2012 |
| 3 | Examination Report | 23 Mar 2013 |
| 4 | Order | 29 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1491305 | 1000011 | 08 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061579 | 1153081 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2182000 | 1203378 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385532 | 1255507 | 24 Sep 2015 |
| 5 | Tribunal Refused Notice for : 2092243 | 2458100 | 1270791 | 20 Oct 2015 |