| 1 | Reply to Exam Report (MIS-R) | 07 Sep 2012 |
| 2 | Order | 27 Feb 2017 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1599176 | 1037231 | 13 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2112307 | 1181419 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2200711 | 1212000 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2518873 | 1283228 | 12 Nov 2015 |
| 5 | Hearing Notice (Show Cause) | 4267197 | 1978852 | 30 Nov 2016 |
| 6 | Tribunal Refused Notice for : 2152867 | 4386894 | 2004339 | 04 Jan 2017 |