| 1 | TM-1 | 15 Oct 2008 |
| 2 | Cover To Cover | 15 Oct 2008 |
| 3 | Correspondence | 13 Sep 2010 |
| 4 | TM-16 | 13 Sep 2010 |
| 5 | Reply to Exam Report (MIS-R) | 03 Feb 2011 |
| 6 | Correspondence | 09 Nov 2011 |
| 7 | Reply to Exam Report (MIS-R) | 30 Nov 2012 |
| 8 | Hearing Notice | 25 Aug 2014 |
| 9 | Hearing Notice | 02 Jul 2015 |
| 10 | Hearing Notice | 24 Sep 2015 |
| 11 | Hearing Notice | 02 Mar 2016 |
| 12 | Hearing Notice | 27 Mar 2017 |
| 13 | Hearing Notice | 08 Nov 2017 |
| 14 | Return post | 01 Jan 2018 |
| 15 | Hearing Notice | 04 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 4469118 | 27 Jan 2017 | |
| 2 | Hearing Notice (Adjourned) | 4784610 | 24 May 2017 | |
| 3 | Hearing Notice (Adjourned) | 5309126 | 30 Oct 2017 | |
| 4 | Hearing Notice (Adjourned) | 5497465 | 01 Dec 2017 | |
| 5 | Hearing Notice (Adjourned) | 5822007 | 2502402 | 03 Feb 2018 |
| 6 | Tribunal Refused Notice for : 1743747 | 6074184 | 16 Mar 2018 |