
| 1 | TM-1 | 27 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 09 Jan 2013 |
| 3 | TM-56 | 06 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 1311341 | 899684 | 03 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 1440859 | 981374 | 20 Aug 2014 |
| 3 | Hearing Notice (Adjourned) | 2047975 | 1139150 | 06 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2185472 | 1204772 | 03 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2325990 | 1242886 | 01 Sep 2015 |
| 6 | Hearing Notice (Adjourned) | 2598375 | 1300612 | 14 Dec 2015 |
| 7 | Hearing Notice (Show Cause) | 4108955 | 1946212 | 17 Oct 2016 |
| 8 | Tribunal Refused Notice for : 2029204 | 4262849 | 1978346 | 29 Nov 2016 |