| 1 | TM-2 | 18 Nov 2013 |
| 2 | TM-61 | 21 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2014 |
| 4 | Reply to Exam Report (MIS-R) | 28 Apr 2014 |
| 5 | Correspondence | 20 Oct 2014 |
| 6 | TM-61 | 05 Jun 2015 |
| 1 | Hearing Notice (Show Cause) | 15335074 | 31 May 2023 | |
| 2 | Hearing Notice (Show Cause) | 17297687 | 03 Feb 2024 | |
| 3 | Hearing Notice (Show Cause) | 17475098 | 21 Feb 2024 | |
| 4 | Hearing Notice (Show Cause) | 17993168 | 19 Apr 2024 | |
| 5 | Hearing Notice (Show Cause) | 18111534 | 06 May 2024 | |
| 6 | Tribunal Abandoned Notice for : 2628895 | 19714901 | 7125309 | 17 Feb 2025 |