
| 1 | TM-1 | 09 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 20 Apr 2012 |
| 1 | Hearing Notice (Show Cause) | 1378932 | 951496 | 28 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051561 | 1146659 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2140675 | 1192995 | 15 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2251593 | 1221855 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2600240 | 1301895 | 14 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592077 | 2041254 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4967536 | 2166038 | 25 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5894687 | 2656256 | 14 Feb 2018 |
| 9 | Tribunal Refused Notice for : 2050762 | 6291636 | 2846243 | 02 May 2018 |