
| 1 | TM-1 | 26 Nov 2010 |
| 2 | Reply to Exam Report (MIS-R) | 14 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1440053 | 981098 | 20 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054030 | 1147948 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2193537 | 1208989 | 07 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2426264 | 1265014 | 08 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2873936 | 1532905 | 25 Jan 2016 |
| 6 | Hearing Notice (Show Cause) | 4117401 | 1946541 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2059658 | 4267943 | 1978943 | 30 Nov 2016 |