
| 1 | TM-1 | 01 Mar 2011 |
| 2 | TM-16 | 28 Jun 2012 |
| 3 | Reply to Exam Report (MIS-R) | 21 Dec 2012 |
| 4 | Correspondence | 01 Apr 2016 |
| 5 | Journal Copy | 01 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1507613 | 1008973 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2066342 | 1156305 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2252661 | 1222778 | 04 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2342989 | 1246137 | 08 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2612231 | 1353554 | 17 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 2965685 | 1534580 | 01 Feb 2016 |
| 7 | Hearing Notice (Adjourned) | 4724799 | 2069678 | 26 Apr 2017 |
| 8 | Hearing Notice (Adjourned) | 5710347 | 2488216 | 15 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2108138 | 5812312 | 2624530 | 02 Feb 2018 |