
| 1 | TM-1 | 16 Oct 2009 |
| 2 | TM-16 | 03 Jun 2010 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2011 |
| 4 | Hearing Notice | 19 Oct 2012 |
| 5 | Note Sheet | 30 Nov 2012 |
| 6 | Correspondence | 02 Apr 2013 |
| 7 | Reply to Exam Report (MIS-R) | 03 Jul 2014 |
| 8 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Adjourned) | 1248110 | 845810 | 05 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1414146 | 964641 | 11 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2012801 | 1123804 | 16 Apr 2015 |
| 4 | Hearing Notice (Adjourned) | 2438161 | 1268033 | 13 Oct 2015 |
| 5 | Hearing Notice (Show Cause) | 4077381 | 1939172 | 07 Oct 2016 |
| 6 | Hearing Notice (Adjourned) | 4378027 | 2003553 | 02 Jan 2017 |
| 7 | Tribunal Refused Notice for : 1874239 | 4608552 | 2043166 | 04 Mar 2017 |