| 1 | TM-1 | 05 Apr 2011 |
| 2 | Reply to Exam Report (MIS-R) | 31 Jul 2012 |
| 3 | Reply to Exam Report (MIS-R) | 22 Oct 2014 |
| 1 | Hearing Notice (Show Cause) | 1523155 | 1014891 | 17 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2071427 | 1161105 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2180037 | 1202653 | 01 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2271962 | 1227614 | 11 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2662023 | 1426545 | 04 Jan 2016 |
| 6 | Tribunal Refused Notice for : 2125447 | 2965977 | 1534929 | 01 Feb 2016 |