
| 1 | TM-1 | 07 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 01 Jun 2012 |
| 1 | Hearing Notice (Show Cause) | 1451832 | 984496 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054809 | 1148539 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2603286 | 1303046 | 15 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 2836307 | 1529332 | 19 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 3989965 | 1907447 | 16 Sep 2016 |
| 6 | Tribunal Refused Notice for : 2064175 | 4515860 | 2029421 | 08 Feb 2017 |