| 1 | TM-1 | 24 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 28 Jun 2012 |
| 1 | Hearing Notice (Show Cause) | 1466978 | 991539 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058377 | 1150857 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2366439 | 1250823 | 16 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2965517 | 1534541 | 01 Feb 2016 |
| 5 | Hearing Notice (Adjourned) | 4724414 | 2069169 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5710122 | 2485957 | 15 Jan 2018 |
| 7 | Tribunal Refused Notice for : 2074844 | 5830096 | 2635703 | 05 Feb 2018 |