
| 1 | TM-1 | 28 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 07 Sep 2012 |
| 3 | Order | 25 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 1507066 | 1008732 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2065337 | 1155908 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204748 | 1213276 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2611875 | 1308312 | 17 Dec 2015 |
| 5 | Tribunal Refused Notice for : 2106895 | 2877721 | 1533065 | 25 Jan 2016 |