| 1 | TM-1 | 05 Apr 2011 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1523156 | 1014894 | 17 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2071428 | 1161106 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2370635 | 1251263 | 18 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2613819 | 1360747 | 17 Dec 2015 |
| 5 | Tribunal Refused Notice for : 2125452 | 2910782 | 1533556 | 27 Jan 2016 |