| 1 | TM-1 | 04 Mar 2011 |
| 2 | Reply to Exam Report (MIS-R) | 11 Jun 2013 |
| 3 | Correspondence | 11 Jun 2013 |
| 4 | Letter of Withdrawal | 10 Jun 2015 |
| 5 | Letter of Withdrawal | 02 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 1508390 | 1009692 | 12 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2066976 | 1156872 | 14 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2167982 | 1201060 | 24 Jun 2015 |
| 4 | Tribunal Withdrawn Notice for : 2110315 | 2333554 | 1244551 | 03 Sep 2015 |