
| 1 | Reply to Exam Report (MIS-R) | 26 Jun 2012 |
| 2 | Order | 27 Feb 2017 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1603320 | 1041151 | 14 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2113142 | 1182019 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2188868 | 1206869 | 06 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2273971 | 1227973 | 12 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2428038 | 1265452 | 09 Oct 2015 |
| 6 | Hearing Notice (Adjourned) | 2877699 | 1533098 | 25 Jan 2016 |
| 7 | Hearing Notice (Show Cause) | 4267622 | 1978920 | 30 Nov 2016 |
| 8 | Tribunal Refused Notice for : 2155708 | 4400584 | 2005839 | 09 Jan 2017 |