
| 1 | TM-1 | 31 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 02 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1481309 | 996735 | 03 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2059608 | 1151743 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2181923 | 1203320 | 02 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2385358 | 1255470 | 24 Sep 2015 |
| 5 | Hearing Notice (Show Cause) | 4121142 | 1947012 | 18 Oct 2016 |
| 6 | Hearing Notice (Adjourned) | 4773527 | 2079361 | 19 May 2017 |
| 7 | Hearing Notice (Adjourned) | 5710141 | 2485946 | 15 Jan 2018 |
| 8 | Hearing Notice (Adjourned) | 5998328 | 2717228 | 06 Mar 2018 |
| 9 | Tribunal Refused Notice for : 2079082 | 6202951 | 2798454 | 10 Apr 2018 |