| 1 | Reply to Exam Report (MIS-R) | 03 May 2013 |
| 2 | Abandoned Notice | 25 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Sep 2016 |
| 4 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1541165 | 1020519 | 23 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2075221 | 1163040 | 18 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2288318 | 1232711 | 18 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2614535 | 1370798 | 17 Dec 2015 |
| 5 | Tribunal Abandoned Notice for : 2137194 | 2877329 | 1533063 | 25 Jan 2016 |