| 1 | TM-1 | 19 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 21 May 2012 |
| 1 | Hearing Notice (Show Cause) | 1486808 | 998776 | 05 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2060749 | 1152435 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2204545 | 1213013 | 13 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2609560 | 1307726 | 16 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 2965521 | 1534548 | 01 Feb 2016 |
| 6 | Hearing Notice (Adjourned) | 4724497 | 2069231 | 26 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5710181 | 2488011 | 15 Jan 2018 |
| 8 | Tribunal Refused Notice for : 2086830 | 5842278 | 2638091 | 06 Feb 2018 |