
| 1 | TM-1 | 24 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 06 Jun 2013 |
| 3 | Correspondence | 06 Jun 2013 |
| 4 | Reply to Exam Report (MIS-R) | 15 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 1505802 | 1008342 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2065044 | 1155777 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2164748 | 1199929 | 23 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2611811 | 1308285 | 17 Dec 2015 |
| 5 | Tribunal Withdrawn Notice for : 2105746 | 3012757 | 1548074 | 15 Feb 2016 |