
| 1 | TM-1 | 07 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 06 Jul 2012 |
| 1 | Hearing Notice (Show Cause) | 1451834 | 984501 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054812 | 1148541 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2603288 | 1303049 | 15 Dec 2015 |
| 4 | Hearing Notice (Adjourned) | 2836309 | 1529335 | 19 Jan 2016 |
| 5 | Hearing Notice (Adjourned) | 3989967 | 1907442 | 16 Sep 2016 |
| 6 | Tribunal Refused Notice for : 2064177 | 4515872 | 2029422 | 08 Feb 2017 |