
| 1 | TM-1 | 28 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 3 | TM-56 | 21 Jan 2016 |
| 4 | TM-56 | 16 Dec 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Oct 2017 |
| 1 | Hearing Notice (Show Cause) | 1507293 | 1008879 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2065727 | 1156222 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2162064 | 1199283 | 22 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2611911 | 1308317 | 17 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4184047 | 1968819 | 07 Nov 2016 |
| 6 | Hearing Notice (Adjourned) | 4724747 | 2069659 | 26 Apr 2017 |
| 7 | Tribunal Refused Notice for : 2107176 | 4825526 | 2087969 | 12 Jun 2017 |