
| 1 | TM-1 | 10 Jun 2011 |
| 2 | Reply to Exam Report (MIS-R) | 10 Sep 2012 |
| 3 | Correspondence | 18 Nov 2014 |
| 4 | Correspondence | 19 Dec 2014 |
| 1 | Hearing Notice (Show Cause) | 1610419 | 1045205 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2113507 | 1182715 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2189321 | 1207027 | 06 Jul 2015 |
| 4 | Tribunal Withdrawn Notice for : 2158141 | 2271090 | 1227335 | 11 Aug 2015 |