| 1 | Reply to Exam Report (MIS-R) | 20 Jul 2012 |
| 2 | Reply to Exam Report (MIS-R) | 17 Aug 2012 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1528991 | 1018290 | 18 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2071899 | 1161811 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2180256 | 1202726 | 01 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2273569 | 1227821 | 12 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2427925 | 1265438 | 09 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2874174 | 1532945 | 25 Jan 2016 |
| 7 | Tribunal Refused Notice for : 2131530 | 3069943 | 1554505 | 01 Mar 2016 |