
| 1 | TM-1 | 14 May 2012 |
| 2 | Reply to Exam Report (MIS-R) | 15 Jun 2013 |
| 3 | Correspondence | 15 Jun 2013 |
| 4 | Order | 29 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1956038 | 1105861 | 18 Mar 2015 |
| 2 | Hearing Notice (Adjourned) | 2195090 | 1209556 | 08 Jul 2015 |
| 3 | Hearing Notice (Adjourned) | 2494677 | 1279116 | 03 Nov 2015 |
| 4 | Tribunal Refused Notice for : 2331195 | 3044241 | 1551250 | 23 Feb 2016 |