| 1 | TM-1 | 22 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 08 Aug 2012 |
| 3 | Order | 14 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1502243 | 1007408 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2063971 | 1154860 | 13 May 2015 |
| 3 | Tribunal Accepted Notice for : 2104025 | 2154216 | 1196099 | 18 Jun 2015 |