| 1 | TM-1 | 13 Sep 2013 |
| 2 | TM-16 | 29 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 4 | Letters related to TLA | 12 Jul 2018 |
| 5 | Letters related to TLA | 12 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5717690 | 2509324 | 16 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5860642 | 2643174 | 08 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6069427 | 2749909 | 16 Mar 2018 |
| 4 | Hearing Notice (Adjourned) | 6318230 | 2865058 | 08 May 2018 |
| 5 | Tribunal Refused Notice for : 2595826 | 6528563 | 3026909 | 19 Jun 2018 |