
| 1 | TM-1 | 02 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 25 Feb 2012 |
| 1 | Hearing Notice (Show Cause) | 1370299 | 950216 | 24 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051236 | 1146532 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2199905 | 1211358 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2599382 | 1301831 | 14 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 4591959 | 2041244 | 01 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 4967403 | 2166010 | 25 Jul 2017 |
| 7 | Hearing Notice (Adjourned) | 5894663 | 2656234 | 14 Feb 2018 |
| 8 | Tribunal Refused Notice for : 2048736 | 6424311 | 2945414 | 28 May 2018 |