| 1 | TM-1 | 29 Sep 2010 |
| 2 | Reply to Exam Report (MIS-R) | 30 Nov 2011 |
| 1 | Hearing Notice (Show Cause) | 1314264 | 901619 | 04 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2048436 | 1139202 | 06 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2185477 | 1204752 | 03 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2325995 | 1242893 | 01 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2598425 | 1300678 | 14 Dec 2015 |
| 6 | Tribunal Refused Notice for : 2030484 | 2852811 | 1531157 | 21 Jan 2016 |