
| 1 | TM-1 | 12 Apr 2012 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jan 2015 |
| 3 | Order | 29 Nov 2016 |
| 1 | Hearing Notice (Show Cause) | 1945909 | 1100230 | 13 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2190536 | 1207552 | 07 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2290895 | 1233279 | 18 Aug 2015 |
| 4 | Hearing Notice (Adjourned) | 2746463 | 1522278 | 12 Jan 2016 |
| 5 | Tribunal Refused Notice for : 2314240 | 3058837 | 1552852 | 26 Feb 2016 |