
| 1 | Reply to Exam Report (MIS-R) | 01 May 2013 |
| 2 | TM-56 | 17 Nov 2014 |
| 3 | TM-56 | 20 Jul 2015 |
| 4 | Order | 27 Feb 2017 |
| 5 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1619271 | 1050708 | 18 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2118440 | 1186726 | 05 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2195861 | 1209848 | 08 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2428181 | 1265509 | 09 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2877756 | 1533228 | 25 Jan 2016 |
| 6 | Hearing Notice (Show Cause) | 4276072 | 1980818 | 02 Dec 2016 |
| 7 | Tribunal Refused Notice for : 2172172 | 4424337 | 2008362 | 16 Jan 2017 |