
| 1 | TM-1 | 10 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 13 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1426237 | 977055 | 14 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2052053 | 1146963 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2141218 | 1193118 | 15 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2339122 | 1245173 | 07 Sep 2015 |
| 5 | Hearing Notice (Adjourned) | 2600292 | 1301921 | 14 Dec 2015 |
| 6 | Hearing Notice (Adjourned) | 4592250 | 2041286 | 01 Mar 2017 |
| 7 | Hearing Notice (Adjourned) | 4967625 | 2166049 | 25 Jul 2017 |
| 8 | Hearing Notice (Adjourned) | 5736808 | 2564422 | 19 Jan 2018 |
| 9 | Tribunal Refused Notice for : 2051587 | 5946785 | 2700228 | 23 Feb 2018 |