| 1 | TM-1 | 24 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 28 May 2013 |
| 3 | TM-5 | 28 Oct 2015 |
| 4 | Correspondence | 17 Apr 2017 |
| 5 | Order | 14 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1504636 | 1008006 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064914 | 1155642 | 13 May 2015 |
| 3 | Tribunal Accepted Notice for : 2105523 | 2160353 | 1198461 | 22 Jun 2015 |