| 1 | TM-1 | 28 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 04 May 2013 |
| 1 | Hearing Notice (Show Cause) | 1490818 | 999849 | 08 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2061451 | 1152994 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2370407 | 1251137 | 18 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2610018 | 1307775 | 16 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 4592428 | 2041320 | 01 Mar 2017 |
| 6 | Hearing Notice (Adjourned) | 4968075 | 2166110 | 25 Jul 2017 |
| 7 | Hearing Notice (Adjourned) | 5736888 | 2564921 | 19 Jan 2018 |
| 8 | Tribunal Refused Notice for : 2091073 | 5943693 | 2699995 | 22 Feb 2018 |