
| 1 | TM-1 | 09 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 07 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1380343 | 952175 | 28 Jul 2014 |
| 2 | Hearing Notice (Adjourned) | 2051662 | 1146688 | 07 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2140842 | 1193047 | 15 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2357954 | 1247437 | 14 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2600266 | 1301908 | 14 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592127 | 2041270 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4967606 | 2166040 | 25 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5736800 | 2564373 | 19 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2050987 | 6012660 | 2722388 | 07 Mar 2018 |