| 1 | TM-1 | 10 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 3 | Abandoned Notice | 04 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1496039 | 1001975 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061980 | 1153747 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204645 | 1213155 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518709 | 1283198 | 12 Nov 2015 |
| 5 | Hearing Notice (Adjourned) | 2610277 | 1307977 | 16 Dec 2015 |
| 6 | Tribunal Abandoned Notice for : 2097888 | 2859244 | 1532124 | 22 Jan 2016 |