
| 1 | TM-1 | 07 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 01 Jun 2012 |
| 1 | Hearing Notice (Show Cause) | 1451821 | 984493 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054805 | 1148535 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2602519 | 1302754 | 15 Dec 2015 |
| 4 | Hearing Notice (Show Cause) | 4120383 | 1946891 | 18 Oct 2016 |
| 5 | Hearing Notice (Adjourned) | 5600885 | 2458606 | 21 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2064168 | 5795893 | 2615496 | 31 Jan 2018 |