
| 1 | TM-1 | 25 Oct 2010 |
| 2 | Reply to Exam Report (MIS-R) | 12 Sep 2012 |
| 1 | Hearing Notice (Show Cause) | 1273142 | 865681 | 18 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 1348611 | 934524 | 17 Jul 2014 |
| 3 | Hearing Notice (Adjourned) | 2045730 | 1138143 | 05 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2178052 | 1202152 | 30 Jun 2015 |
| 5 | Hearing Notice (Adjourned) | 2325945 | 1242850 | 01 Sep 2015 |
| 6 | Tribunal Refused Notice for : 2013997 | 2426871 | 1265190 | 08 Oct 2015 |