| 1 | Reply to Exam Report (MIS-R) | 09 Oct 2013 |
| 2 | TM-16 | 10 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 15 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 2417533 | 1262790 | 06 Oct 2015 |
| 2 | Hearing Notice (Adjourned) | 2496628 | 1279748 | 03 Nov 2015 |
| 3 | Hearing Notice (Adjourned) | 2769784 | 1526440 | 13 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 5088278 | 2186482 | 05 Sep 2017 |
| 5 | Tribunal Refused Notice for : 2349599 | 5277858 | 2324342 | 24 Oct 2017 |