
| 1 | TM-1 | 07 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 02 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 1451833 | 984500 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054810 | 1148540 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2603287 | 1303048 | 15 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 2836308 | 1529334 | 19 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 3989966 | 1907448 | 16 Sep 2016 |
| 6 | Tribunal Refused Notice for : 2064176 | 4515822 | 2029413 | 08 Feb 2017 |