| 1 | TM-1 | 30 Aug 2010 |
| 2 | Reply to Exam Report (MIS-R) | 16 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 1275821 | 867568 | 19 Jun 2014 |
| 2 | Hearing Notice (Adjourned) | 2046189 | 1138236 | 05 May 2015 |
| 3 | Hearing Notice (Adjourned) | 3961940 | 1904609 | 08 Sep 2016 |
| 4 | Hearing Notice (Adjourned) | 4284647 | 1987460 | 06 Dec 2016 |
| 5 | Hearing Notice (Adjourned) | 4723355 | 2069024 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5710006 | 2485841 | 15 Jan 2018 |
| 7 | Tribunal Refused Notice for : 2016084 | 5820159 | 2631260 | 02 Feb 2018 |