| 1 | TM-1 | 02 Feb 2011 |
| 2 | TM-61 | 26 Nov 2012 |
| 3 | Reply to Exam Report (MIS-R) | 12 Dec 2013 |
| 4 | Reply to Exam Report (MIS-R) | 01 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 1493458 | 1000288 | 09 Sep 2014 |
| 10 | Tribunal Refused Notice for : 2093274 | 6890789 | 3238354 | 29 Aug 2018 |
| 2 | Hearing Notice (Adjourned) | 2061690 | 1153576 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204632 | 1213162 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518689 | 1283175 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2610082 | 1307816 | 16 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592911 | 2041326 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4970601 | 2166228 | 26 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5765853 | 2596018 | 24 Jan 2018 |
| 9 | Hearing Notice (Adjourned) | 6690821 | 3116883 | 19 Jul 2018 |