| 1 | Reply to Exam Report (MIS-R) | 27 Jun 2012 |
| 2 | TM-56 | 11 Nov 2014 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1599862 | 1038546 | 13 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2112898 | 1181481 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2189328 | 1207047 | 06 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2273903 | 1227928 | 12 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2428012 | 1265488 | 09 Oct 2015 |
| 6 | Tribunal Withdrawn Notice for : 2153817 | 2528546 | 1287903 | 17 Nov 2015 |