| 1 | TM-1 | 27 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 03 Apr 2012 |
| 1 | Hearing Notice (Show Cause) | 1467306 | 991712 | 28 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2058529 | 1151047 | 11 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2366445 | 1250581 | 16 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2965519 | 1534545 | 01 Feb 2016 |
| 5 | Hearing Notice (Adjourned) | 4724417 | 2069206 | 26 Apr 2017 |
| 6 | Hearing Notice (Adjourned) | 5710124 | 2485937 | 15 Jan 2018 |
| 7 | Tribunal Refused Notice for : 2075236 | 5842241 | 2638080 | 06 Feb 2018 |