
| 1 | TM-1 | 10 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 30 Apr 2013 |
| 1 | Hearing Notice (Show Cause) | 1167618 | 797811 | 28 Apr 2014 |
| 2 | Hearing Notice (Adjourned) | 2024734 | 1130488 | 22 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2203088 | 1212113 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2593221 | 1300108 | 11 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 2965023 | 1534475 | 01 Feb 2016 |
| 6 | Hearing Notice (Adjourned) | 4723314 | 2068995 | 26 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5709993 | 2485853 | 15 Jan 2018 |
| 8 | Tribunal Refused Notice for : 2006869 | 5875849 | 2646180 | 12 Feb 2018 |