| 1 | TM-1 | 24 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 26 Jul 2012 |
| 3 | Journal Copy | 19 Aug 2016 |
| 4 | Order | 08 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 1504739 | 1008048 | 11 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2064976 | 1155678 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2611807 | 1308280 | 17 Dec 2015 |
| 4 | Tribunal Accepted Notice for : 2105552 | 2850514 | 1530469 | 21 Jan 2016 |